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International criminals have no respect for global boundaries or regulations; they create complex structures to launder money and to conceal their crimes. According to the UN, the estimated amount of money laundered globally each year is between 2% to 5% of global GDP – that’s between $800 billion and $2 trillion.
READ MORE >> Beyond the basics: Exploring trends shaping AML compliance in 2024 with SmartSearch
As we move into the second half of 2024, the landscape of Anti-Money Laundering (AML) compliance continues to evolve, driven by technological advancements, regulatory changes, and emerging financial crime tactics.
READ MORE >> The case for automated verification in AML compliance – find out more with SmartSearch
The most efficient way to run an accurate AML process is through an automated anti-money laundering solution. These sophisticated, digital platforms are able to identify, verify and screen individuals in a matter of seconds just from a few key details – name, date of birth and address. In this Whitepaper we will look at how […]
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