Better by design?

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Re-thinking AML for a digital age

The latest Banking Circle white paper, Better by design? Re-thinking AML for a digital age, provides insight from senior decision makers on how financial institutions can respond to the threat of money laundering.

Key issues identified include:

• How Artificial Intelligence and Machine learning can enhance the approach to AML
• The role of data quality
• Success will come from adopting an approach that complements, not conflicts with, the business of banking

The message we got back is clear. Successful AML strategies are about more than just complying with regulatory rules, and their implementation should not be limited to the compliance team.

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