How to Clean Up Your Data for Anti-Money Laundering (AML) Compliance

How to Clean Up Your Data for Anti-Money Laundering (AML) Compliance

How big a problem is money laundering? Experts estimate that every year, criminal enterprises launder between $500 billion and $1 trillion through legitimate businesses. Any economic impact that large sends repercussions throughout the global economy, which is why anti-money laundering compliance is essential.   Firms throughout financial services are required to store data at scale and carefully […]