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Anti-money laundering and financial crime compliance

A viewpoint for revitalization and efficiency

Anti-money laundering (AML) is a critical responsibility of the modern financial enterprise, affecting the stability of the financial system and essential to safeguarding national and global interests. Despite political attention, regulatory reform and financial investments, AML has not been effective enough in combatting the challenges of corporate tax arbitrage, the narco-economy, terrorism and other issues.

The past few years have seen interesting and accelerating technical and automation developments in terms of improving AML and financial crime oversight and management. Yet technology alone does not fix all issues, especially in an enterprise-wide deployment.

Why are AML efforts falling short and what are the solutions for making them more effective?

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