AML and Fraud: Don’t Order the Wedding Cake Yet. Integrating systems and silos is challenging, but not impossible, report says. “AML and fraud departments don’t get along well,” says CEO of AML solutions provider Accuity. About half of business executives surveyed expect to increase AML technology investments and staff in the next two years. Regulators want to know that fraud-prevention and AML systems are designed to go above and beyond what the letter of the law demands.”]
Source: https://www.devicesecurity.io/how-to-marry-aml-fraud-a-3925