The State of AML Practices in 2020 eBook

Where are things in the AML compliance space going?

As regulatory expectations change, Congress flirts with statutory reform, and new technologies emerge, the AML compliance landscape has never been so dynamic. With today's uncertain and ever-changing space, it's worth wondering: How will AML compliance evolve in the future?

Download this eBook to learn:

  • What proposals for statutory reform Congressional committees have been considering
  • How machine learning and other elements of artificial intelligence are being applied to AML compliance
  • How FinCEN has reaffirmed the need to keep SAR data confidential

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