BAE Systems

We recently commissioned a research project with Aite Group to look at AML executives and their effectiveness at catching financial crime, allowing us to understand their priorities and how we can best support them
 

Compliance with anti-money laundering (AML) regulations has long been a never-ending battle.

And the goal posts are constantly moving.

AITE Group AML Impact Report ipad image
Download the
'AITE Group AML Impact Report'
 
Unlock the research
“As AML compliance leaders around the globe work tirelessly to combat financial crime and achieve regulatory compliance, these efforts are complicated by a rapidly evolving landscape. To overcome these challenges, AML compliance leaders are embracing the enormous upside in big data and technology. But without transparency, explainability, and constant vigilance and fine-tuning, AML transaction monitoring models may fail to deliver on their promise and purpose, and can often lead to inadequate, and perhaps incorrect, intelligence, decision-making, and outcomes."
Aite Group
Explore our comprehensive range of compliance solutions below

AML Transaction Monitoring

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NetReveal 360 for AML Compliance

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FinCrime Testing Service

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AML Optimisation

Factsheet

Managed Analytics Service for AML Compliance

Factsheet

Advanced Analytics Platform

Factsheet

 
 
 
Get in touch with our experts today

 

Americas  +1 720 696 9830  | Europe, Middle East  +44 (0)330 1585268 | AsiaPac  +61 290 539 330