Whitepaper

Meeting the Realities of Today with Effective AML

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Please find the Whitepaper below.

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The United Nations Office on Drugs and Crime estimates the amount of money laundered globally in one year is 2-5 percent of global GDP, or $800 billion to $2 trillion U.S. dollars and the number is climbing. The BSA team is struggling to keep pace with growing volumes of alerts and regulatory requirements. This whitepaper covers the most critical challenges facing BSA teams and offers some solutions  to improve inefficiencies and the speed of investigation. 



In this white paper, you will learn:

    • Potential avenues for regulatory reform
    • Challenges presented by Transaction Monitoring Systems
    • New approaches to improve Investigator speed and consistency
    • Top BSA program objectives

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