No One to Blame, Anti-money Laundering Compliance Technology and Risk
Overview
Anti-money laundering investigations have become complex, global efforts that may involve funding for terrorist networks. Navigant Consulting devotes an issue of its IQ quarterly publication to exploring AML compliance technology, the state of AML enforcement in the UK and the impact of money laundering inquiries on financial institutions. Navigant also reviews white-collar crime in 2007 and what to expect in 2008