AML Essentials for the Banking Industry
Stay ahead of shifting financial crime tactics with practical, clear steps to strengthen your AML compliance program.
What’s Inside:
The key role of banks in detecting and preventing ML/TF
How digitization and globalization are reshaping AML risks
Common vulnerabilities in modern banking systems
Best practices for maintaining strong AML compliance
About Alessa
Alessa is an AML compliance, controls monitoring and fraud management solution for banking, insurance, FinTech, gaming, manufacturing, retail and more. With deployments around the world, Alessa allows organizations to quickly detect suspicious transactions, identify high-risk customers and vendors and decrease fraud risks that reduce profitability and increase costs.
About the Author
Ola M. Tucker, JD is an experienced compliance professional and attorney whose work includes the implementation and oversight of international and domestic corporate compliance programs, including serving as an AML Compliance Officer.
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