Anti-money laundering compliance trends

Anti-money laundering compliance trends

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 first produced in January 2010