Datos Insights’ Serpil Hall on Using Predictive AML Tools to Support Compliance. Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money laundering compliance programs. While many assume real-time AML means faster processing, this approach can increase risk, said Serpil Hall, strategic advisor at Datos Insights.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/rethinking-aml-for-real-time-payments-a-31077
