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CEB Report on Anti-Money Laundering Systems Market Update
The past 15 years have seen a heightened focus on compliance, beginning with 9/11 and a renewed effort on combatting money laundering through anti-money laundering (AML) and know your customer (KYC) regulations. As a result, financial institutions of all sizes are dedicating more resources than ever to implementing and managing new regulatory provisions. CEB Commercial Banking shares its view on HCL’s implementation experience and global footprint to enable firms to provide in-depth compliance services regardless of where their clients do business. This core capability provides value for global banks looking to effectively manage their AML capabilities across often disparate technologies and regulatory requirements.