Anti-Money Laundering (AML)

Worldwide efforts to combat money laundering and the financing of terrorism have assumed heightened importance in recent years.

They are global problems that not only threaten security, but also compromise the stability, transparency and efficiency of financial systems, thus undermining economic prosperity.

The global drive to curb money-laundering calls for a cooperative approach among many different international bodies. Efforts to establish an international standard response against money laundering have been led by the Financial Action Task Force on Money Laundering (FATF) and through the development of the FATF 40 Recommendations, which serve as the international framework for AML efforts.

Future Banking addresses the advent of a modular end-to-end approach to anti-money laundering screening, transaction monitoring, risk management and analysis.

Thought Leaders
	Issue 2009-2			Win the fight on fraud Freddy Nurski, EastNets Click here to read
	Issue 2009-1			Fighting financial crime Richard McCarthy, Fiserv Click here to read
	Issue 2008-2			Fraud and Compliance Must Converge Richard McCarthy, Fiserv Click here to read
				To Serve and Protect Torsten Mayer, TONBELLER AG Click here to read