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Faster payments spurred by rapid digitisation in response to the pandemic has increased financial crimes to unheard-of levels over the past few years. Those who fight money laundering now face more complexity, additional types of risks, more suspicious activities and tighter regulatory requirements.

That’s where next-generation anti-money laundering (AML) comes into play.

Check out this e-book to learn how AML helps financial institutions take a modern approach to fighting financial crimes by reducing risk and improving overall operational efficiency, and discover 6 tips to help you succeed as you shift to next-gen AML.

Vendor:

SAS Institute

Posted:

Feb 1, 2023

Published:

Feb 2, 2023

Format:

HTML

Type:

eBook