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How to Outsmart Money Laundering Networks: a New Paradigm for More Efficient AML

Actionable insights for visionary AML "heroes" in financial institutions

Corporate Compliance Insights by Corporate Compliance Insights
March 29, 2021
in Compliance, Whitepapers
How to Outsmart Money Laundering Networks: a New Paradigm for More Efficient AML

This free 30-page eBook explores graph analytics as an AML tool to uncover money laundering networks and improve financial crime compliance.

Despite efforts spent on AML, recent reports from the leaked FinCEN Files shed light on the weaknesses in the global anti-money laundering system that are allowing criminal activity to remain undetected.

The AML system seems to be broken. Does that mean AML compliance is a losing battle? No. But  the scale and flexibility required to unmask today’s sophisticated criminal networks requires a new solution. This 30-page downloadable eBook explores the way forward, including:

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    • 7 use cases for AML; Stop criminals in their tracks
    • “When you visualize, they materialize:” Introducing next-gen graph analytics in AML
    • Behind the scenes of FinCen files
    • How to become an AML “hero”




Tags: AMLDownloadFinancial Crimes Enforcement Network (FinCEN)Know Your Customer (KYC)RegTech
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