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Anti-Money Laundering: Challenges and Trends

WHITE PAPERAnti-Money Laundering: Challenges and TrendsAbstractThe inadvertent use of the banking system for money laundering activities is a key challenge facing the financial services industry. In response, regulatory authorities have introduced Anti-Money laundering (AML) regulations to detect and prevent such activities. Complying with these regulations requires banks and financial institutions to implement an effective compliance system, along with appropriate tools and systems. This, in turn, requires companies to build an effective business case for the right compliance system equipped with requisite capabilities and latest technology paper discusses the Challenges before banks and financial institutions, prevailing industry Trends , and how emerging technologies can be used to monitor transactions to identify suspicious activities.

laundering, and detect and prevent suspicious activities in real time. High speed streaming and computing to handle transaction data in all formats, parallel processing of transaction data and data from other channels, and high-speed alert generation and processing are other trends that are catching up. WHITE PAPER

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