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Reduce Money Laundering Risk with Big Data Analytics

White Paper Published By: Intel Corp.
Intel Corp.
Published:  Nov 21, 2017
Type:  White Paper
Length:  2 pages

This whitepaper will power your anti-money laundering compliance programs with technology that keeps up with evolving threats and regulatory mandates.

As financial crime spirals upward and online and mobile transactions become commonplace, regulatory agencies and banks alike are struggling to get ahead of increasingly sophisticated money laundering efforts, including offshore tax havens, Ponzi schemes, sanctions violations, and collusion. Ever more stringent anti-money laundering (AML) requirements are straining financial institutions processes and systems and the cost of compliance is on the rise. AML has become a complex and widespread challenge, now encompassing everything from securities fraud to suspicious money movement, affecting most global financial services organizations, and costing billions in compliance efforts and fines.



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