More Money Spent on Less Money Laundered: The AML Big Data Story
Posted: Mon Feb 15, 2016 12:28 pm
This article was written by Jason Demby, Director of Business Development, Financial Services at Datameer.
For some of you, AML/KYC/CTF/FCPA looks and sound like a foreign alphabet soup of acronyms introduced to distract you from the main purpose of this article. For others who work for regulated banks, these acronyms are so familiar that you’ve likely memorized the answers to your company’s annually mandated Anti-Money Laundering (AML)/Know Your Customer (KYC) certification quiz and you’re already familiar with the increased measures being taken against Counter Terrorism Financing (CTF), and the Foreign Corrupt Practices Act (FCPA).
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