Automated AML Tools Prove Popular For Compliance Efforts

Anti-Money Laundering
Information Security Technology
Risk Management

A recent survey of banking executives showed the overwhelming majority plan to increase spending on automated Anti-Money Laundering (AML) transaction monitoring and on staff to help strengthen their compliance programs.

Darren Donovan, head of KPMG’s Forensic Services said the survey, administered by KPMG during the Florida International Bankers Association Annual AML Compliance Conference,

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