Financial institutions can leverage network link analysis and dynamic segmentation to help in the fight against money laundering, says Colin Whitmore, senior analyst at Aite Group. Financial institutions must integrate new technologies into their core processes and systems, he says. Whitmore is a senior analyst in Aite’s fraud and anti-money laundering practice. He has more than 20 years experience within financial services, working in the United Kingdom with firms including Thompson Reuters, Aviva, Barclays the Royal Bank of Scotland and HSBC.”]
Source: https://www.cuinfosecurity.com/leveraging-technology-to-fight-money-laundering-a-15923