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Spotlight on: Private Banking and Wealth Management Report - What's the state of money laundering detection?
Available now
Private Banking and Wealth Management Report
"Much of the technology in use is outdated or not specifically designed for private banking workflows, where there are particular customer nuances and money laundering challenges," Charmian Simmons, Financial Crime and Compliance Expert at BAE Systems Digital Intelligence
Read the report to find out more about how Private Banks and Wealth Managers are preparing for the new era of financial crime
Latest insights, thinking and research from the team
Private Banking and Wealth Management AML Report
In this report we assess how private banks are addressing AML challenges with today’s technology, and ask how they are preparing for the new era of Financial Crime.
Banking Insights: How Fowler Oldfield laundered £1m per week
Our Futures team looks at the FCA’s recent prosecution of NatWest, for failing to adequately monitor its customer’s accounts for signs of money laundering.
2021 Global State of Anti-Money Laundering Report: is compliance creating an industry own goal?
Financial institutions outline their challenges in meeting their compliance obligations and goals for AML management in our 2021 Global State of Anti-Money Laundering Report.
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Our team is trusted by over 200 financial institutions across the globe. Explore the latest insights, thought leadership and findings from our experts.