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This report is part of ÌìÑĺ£½ÇÉçÇø’s Outlook series, which provides subscribers with forward-looking insights and consolidated research on key segments of the global financial services industry.
The era of static financial crime compliance is coming to a close. For decades, global anti-money laundering/counter-terrorism financing (AML/CTF) frameworks have been designed and implemented for a world of relatively slow, intermediary-driven banking transactions.
Today, however, that system is being overhauled in a wave of global AML reform.
This Outlook examines how organisations can embed continuous, defensible oversight to ensure that they not only navigate this change, but transform their compliance infrastructure into a formidable competitive moat, securing market access and growth in the world’s most innovative financial ecosystems.
ÌìÑĺ£½ÇÉçÇø’s findings and the full outlook can be found
