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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

The to - do list is definitely daunting for any economic executive. There are many initiatives competing for attention, ranging from navigating technology changes to managing talent efficiently.

An anti-money laundering (AML) problem that has been in the headlines for many years. When criminals can effectively conceal their cash's illegal origins, both the financial institution and society are suffering. So, what makes AML more important than it was in the past now?

To collect and check data, the compliance employees must have numerous contact points with a client. Perhaps not surprisingly, owing to inefficient or slow onboarding procedures one in three economic organizations has lost prospective clients.It's no surprise that anti-money laundering is now a top priority for many financial sector CEOs.
Why Anti-Money Laundering Should Be a Top Priority for Financial Institutions #infographic


infographic by: www.visualcapitalist.com

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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 #infographic Reviewed by Sheraz Malik on July 29, 2019 Rating: 5

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