Title

5 reasons why the global anti-money laundering (AML) system is failing financial institutions

Despite the high compliance spending of FIs, more than 99% of money laundering proceeds remain in the hands of criminal gangs - we explain why.

Publish date:
July 11, 2022
Reading time:
6
minutes
Preventing financial crime with a data-driven approach

Information sharing and collaboration across all concerned parties within the financial system is critical to successfully combating financial crime.

Publish date:
November 6, 2019
Reading time:
3
minutes