Regulatory Guide to AML Compliance

Global Trends and Technology for Fintechs and FSIs

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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.