About this event
Huge amounts of money are being laundered each year, by increasingly sophisticated and complex methods employed by savvy criminals, making the most of new and innovative technologies.
Join AML industry experts as they discuss why current AML structures and systems, in many ways, are no longer fit for purpose.
In this webinar we’ll take a look at how data and technology can combine to overcome current obstacles and help financial institutions move towards a more effective and holistic approach to fighting financial crime.
The United Nations Office on Drugs and Crime (UNODC) estimates that between 2 and 5% of global GDP is laundered each year. That’s between EUR 715 billion and 1.87 trillion each year. Europol estimates that less than 2% of criminal assets are recovered. That’s a very small amount given how much is invested by the public and the private sector in fighting financial crime.
Join us in this webinar to discuss why current AML systems are failing and how a more customer centric approach can help.
Trusted by the world’s leading financial institutions, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance./
Share this event