Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions #infographic


Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions
Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions:
Any financial executive certainly finds the list to-do daunting. Many projects compete for attention, from technology change to the efficient management of talent.

An AML issue which has been in public for many years. Anti-Money Lavery issue. When criminals are able to efficiently hide the illegal origins of their cash, the financial institution and society suffer. So, what makes AML more important than before?

Compliance staff must have countless contact points with a client in order to gather and verify the information. It may not be surprising that one in three financial organizations has lost pros due to inefficient or slow embarking processes.

Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions #infographic
infographic by:www.visualcapitalist.com
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