Maintaining your anti-money laundering compliance programs in a cost-cutting environment

May 2008
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Anti-money laundering, efficiency and cost-cutting: PwC

At a glance

You need to cut costs, but you also need to be vigilant about compliance with anti-money-laundering legislation. PwC shows you how.

As your institution comes under more pressure to contain costs and limit expenses, it may look to cut AML program budgets and staffing levels. There are meaningful steps an institution can take to address AML efficiencies, risks, and other concerns in a cost-cutting environment.