Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

As published in Finextra

Corporate AML compliance objectives are a balancing act of effective risk management, revenue goals, and cost savings, but the reality is that many organizations struggle to achieve this balance with their AML programs. Based on real-life client engagements, Kieran Holland examines how a hybrid AML compliance program that combines a centralized model with the local insight of a decentralized approach can help organizations overcome these challenges.

Read article on Finextra