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For Security & Risk Professionals

The Top Trends Shaping Anti-Money Laundering In 2020

Robotic Process Automation, Cryptocurrencies, Real-Time Detection, And KYC Processes Gain Importance

August 10, 2020

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Why Read This Report

With new real-time transactions gaining popularity and new legalized product markets (such as cannabis) emerging, anti-money-laundering (AML) regulations are getting tougher and more complex. This report highlights the top trends in AML for know your customer, watchlist management, screening, and transaction monitoring case management and provides guidance how anti-money laundering and fraud management pros should respond.

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Table of Contents

  • Regulations And Online Customer Acquisition Drive AML Expansion
  • Online Physical Document Verification Transforms KYC And CDD
  • Model Governance And Explainability Dominate Transaction Monitoring
  • Case Management And Operations Converge For AML And EFM
  • Recommendations

  • Integrate Once, Communicate Often
  • Supplemental Material
  • Related Research Documents

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