FATF Report on Opportunities and Challenges of New Technologies in AML
The Financial Action Task Force (FATF) has released a report on the opportunities and challenges of new technologies for AML/CTF.
The report highlights the necessary conditions, policies and practices that need to be in place to successfully use these technologies to improve the efficiency and effectiveness of AML/CTF controls. Financial Institutions should take time to read this report when considering how to effectively utilise technology in their AML/CTF programme.
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