The PYMNTS.com AML/KYC Tracker™, a Trulioo collaboration, provides an in-depth examination of current efforts to stop money laundering, fight fraud and improve customer identity authentication in the financial services space.
INSIDE THE MARCH TRACKER
- The latest headlines on AML/KYC, including Canada’s FINTRAC penalty system review and expansion of the EU’s AML/CTF blacklist
- Susan Hawley, policy director of anti-corruption nongovernmental organization Corruption Watch UK, explains what the nation’s high-level money laundering prosecution is lacking
- A Deep Dive on how financial institutions are turning to automation tools to help catch criminals, keep up with regulation compliance and combat the $800 billion to $2 trillion global money laundering problem