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Vani Muppayyanamath

Domain Consultant, Banking and Financial Services, TCS

How Emerging Technology Trends are Driving AML Compliance

Money laundering is a growing problem for banks; analytics is the answer

The misuse of the banking system for money laundering is a big challenge for the banking and financial services industry, and it’s getting bigger every minute. Banks must combat the financing of terrorism for the greater common good. Banks must equip themselves with a robust AML framework to comply with AML regulations and prevent fraud.