Regulatory Guide to AML Compliance
Global Trends and Technology for Fintechs and FSIs
What's Inside?
- Recent global developments and trends
- Use of technology for AML compliance
- Key jurisdictions: A deep dive into the UK and U.S.
- Important takeaways for FSIs and fintechs
Global anti-money laundering (AML) and Know Your Customer (KYC) regulations are becoming increasingly rigorous. Financial institutions that are obliged to contend with evolving regulatory and risk landscapes must ensure their anti-financial crime programs are in step with shifting AML and KYC requirements. Pressed even further due to lean economic conditions, AML teams need to find innovative and forward-thinking solutions that ensure compliance and minimize risk, while maximizing profitability.
This ebook examines AML and KYC regulations from a global perspective, pointing out trends and opportunities while unpacking major pieces of regulatory legislation in two key jurisdictions: the United Kingdom and the United States.