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The Path to Modernising Anti-Money Laundering Operations
An IDC InfoBrief, sponsored by BAE Systems
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In the future, a bank’s expertise in Anti-Money Laundering (AML) will be defined by real-time ability, agility, and adaptiveness to regulations. Banks will be enabled by Big Data Analytics and Artificial Intelligence (AI).
The current state of AML operations in several banks indicates a long journey to this future. How can banks build the necessary foundations, and move quickly towards truly modern AML operations?
The convergence of big trends has changed financial services as we know it. How will these trends change the way banks deal with transaction-based risk, better position themselves and react against the developing threats of financial crime? Download the report to find out.
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