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Anti-money laundering compliance trends

In this 11-minute podcast, Neil Katkov, senior vice president at Celent, talks about anti-money laundering compliance trends, including how much companies are spending on their AML programs and what they should look for when evaluating AML software.

With regulatory pressures intensifying, financial institutions need to make sure their anti-money laundering programs are comprehensive and efficient. In this 11-minute podcast, Neil Katkov, senior vice president at Celent, a Boston-based research and strategy firm focused on financial services, talks about current anti-money laundering trends

Listen to Katkov discuss:

 

  • How much companies spend on their AML programs
  • How fiinancial institutions are shifting to an enteprise risk approach and how that affects their AML efforts
  • What areas companies should focus on when evaluating AML software
  • Where the AML market is headed
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This was last published in January 2010

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