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For Security & Risk Professionals

Blockchain Will Transform And Radically Improve Fraud Management And Anti-Money Laundering

Blockchain Will Allow Financial Institutions And New Vendors To Challenge The Status Quo

March 21, 2018

Why Read This Report

Financial institutions (FIs) find it increasingly difficult to meet tough new anti-money laundering (AML) and enterprise fraud management (EFM) requirements while also maintaining their edge to win, serve, and retain customers. This report presents a blueprint on how security and risk (S&R) pros can use blockchain, as it matures into a technology and process backbone, to re-architect and augment their AML and EFM systems.

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Table of Contents

  • AML And EFM Play A Leading Role In Compliance And Loss Reduction
  • Blockchain Is An Ideal Backbone For AML And EFM
  • Recommendations

  • Prepare For The Opening Up Of The AML And EFM Markets
  • Supplemental Material
  • Related Research Documents

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