As transactions become more complex, the laundering fight can’t be manual

As transactions become more complex, the laundering fight can’t be manual

Acuant’s Chief Product Officer Jose Caldera shares his expertise with PaymentsSource, writing about the requirements for implementing a proper risk-based approach and the importance of modern AML and transaction monitoring solutions for fraud prevention and effective compliance processes. 

To learn more, read Jose’s original article here.

 

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