The world’s financial institutions are increasingly being targeted by criminals. These crimes cover a wide range of activities, from forgery and counterfeiting to fraud and money laundering.  Financial institutions rely on anti-money laundering (AML) compliance practices to forestall the occurrence of such crimes. In order to forestall illicit activities like money laundering, terrorism funding, and other … Continue reading Financial institutions and the role of technology in enforcing Anti-Money-Laundering (AML) compliance