Fiserv: AML and Fraud convergence - what's really happening
Analysts, regulators, vendors and financial institutions have been falling over each other touting the benefits of AML (Anti-Money Laundering) and anti-fraud joining forces. And rightfully so. However, many pundits seem to think that this has to be about AML and Fraud departments merging to become a single internal Financial Intelligence Unit (FIU). While that idea can certainly have merit, a lot of institutions do not go that far yet —and they never may. Their fraud teams remain in the
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