From source to surveillance: the hidden risk in AML monitoring system optimization

September 2010
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From source to surveillance: the hidden risk in AML monitoring system optimization

At a glance

September 2010 - Moving beyond the financial crisis, regulators are refocusing their efforts on anti-money laundering and terrorist financing enforcement. This means you need to take a closer look at your anti-money laundering program.

Actively managing AML monitoring data can reduce costs, save time, avoid regulatory remediation and improve assurance. Moving beyond the financial crisis, regulators are refocusing their efforts on anti-money laundering and terrorist financing enforcement. The increased regulatory scrutiny is compelling institutions to take a closer look at their AML operations.