September 29, 2017 BY Valentina Kirilova

Thomson Reuters Anti-Money Laundering Insights Report reveals a very real fear of noncompliance

Cyber-enabled crime, shifting economic sanctions’ targets and new data-reporting demands have created radical upheaval in the U.S. anti-money laundering (AML) regime. Thomson Reuters (NYSE:TRI) recently surveyed 438 AML compliance leaders connected with the Association of Certified Anti-Money Laundering Specialists (ACAMS) to gain an understanding of how U.S. financial institutions are addressing the regulatory disruption. The…

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