AML Data Demystified: Financial Monitoring in-depth.
AML initiatives are becoming more important than ever in the ever-intertwined financial world. As threats change over time, including cybercrimes, corruption, and the unstable geopolitics, the role of AML data in monitoring finances has become the keystone of regulatory compliance. However, many consider AML processes complicated and obscure. This article attempts to demystify AML data,…