Due to recent global terrorist attacks, corporate corruption, and worsening illicit markets such as drugs, guns, and human trafficking, governments realize the importance of countering criminal and extremist financing. Although anti-money-laundering (AML) regulations have become much stricter, new digital payment options such as peer-to-peer payments, digital wallet, and virtual currencies have made compliance incredibly difficult. This webinar uncovers the vendor landscape of AML solution providers.
Key takeaways:
- Understand the key areas of the AML taxonomy.
- Learn which requirements are critical for AML solutions in 2017 and beyond.
- Explore the ways in which AML will change in 2017.
You'll receive an email with dialing and Webex instructions prior to the Webinar.