Originally published by FinTech Global
The pace of market change that financial institutions must endure is climbing, with every year posing new challenges and opportunities. What will happen in AML in 2023?
In a recent post, Eventus president Jeff Bell explained how he is reimagining AML as well as some of the top challenges compliance officers face today.
Market change for financial institutions is accelerating every year, with new regulatory proposals from the US SEC, faster money movement globally and added digital asset complexity all posing new AML vulnerabilities and challenges to compliance officers.