The Next Wave of Global Anti-Money Laundering Enforcement

From Strict Compliance to Intelligent Risk Management that Creates Value

Complex regulatory requirements, aging legacy systems, dated operating models, digital innovation and fintech have rapidly changed the environment for financial institutions worldwide. Regulators across the globe have enacted major legislative changes, converging toward the standard promulgated by the Financial Action Task Force and raising the pressure on boards and executives.

The book shows how to transform anti-money laundering compliance into dynamic risk management: from corporate governance and tone at the top to better ways to quantify and manage risk, so that compliance moves from a cost center toward a source of value.