Emerging anti-money laundering (AML) regulations focus on understanding relationships between entities and ultimate beneficial owners (UBOs), but the question is, where do you draw the line in the ownership chain? Which relationships are suspect? Are we all connected to money launderers in one way or another? As new technology brings the industry ever closer to full and immediate transparency, AML teams have an opportunity right now to think about how current workflows need to change.
In our latest paper—Six Degrees of Separation, we explore how firms can think differently about AML workflow to address the increasing complexity of the global AML regulatory environment.
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