Banks Feel More Pressure to Upgrade AML Tech After ‘FinCEN Files’

Alon Kaufman|
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Banks Feel More Pressure to Upgrade AML Tech After ‘FinCEN Files’

Alon Kaufman|
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Banks have long needed to strengthen their efforts to catch money launderers, which they mostly attempt to do with anti-money laundering software. New revelations of financial crime taking place under bankers’ noses only add to the pressure to do so — quickly.

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