SPi Global


We simplify complex ideas on technology and innovation. A thorough and detailed exploratory papers, written and curated by the SPi’s expert highlighting and addressing your businesses

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Augmenting Anti-Money Laundering Workflows with Supplementary Technologies

The banking sector is being seen as the first line of defense against money laundering, as regulators ask banks to gather customer information that will help surface, identify, and prevent financial crime. Even with increasing compliance-related costs, banks still face non-compliance issues. Emerging regulatory technologies can help facilitate compliance by helping AML analysts make informed decisions.

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