AML: Staying the Course to Operational Resilience
The accelerated consumption of digitised services has not only changed the banking landscape – it has affected antimoney laundering risks and defenses. David Stewart and Paul Franks of SAS weigh in on emerging risks, defenses and shifts in the AML compliance landscape.
In this eBook learn more about:
- The new compliance landscape;
- Emerging risks;
- Tools and technologies to enable faster, more effective response.