Verafin: Financial Criminal Enterprises Innovate To Stay Ahead Of Anti-Money Laundering And Financial Crimes Programs

On a daily basis fraud and anti-money laundering (AML) professionals are locked in a global competition with immensely capable financial criminals in which innovation is the “coin of the realm.” One might even say the “Bitcoin” of the realm to update the phrase to reflect the current fast breaking financial environment. In this realm product innovations run well ahead of security measures exposing customers/businesses to substantial losses and Financial Institutions (FIs)1 to reputation

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