Digital Transformation to the Cloud - The Impact of AML

Guarding against Money Laundering (AML) is no small task today.  With increased digitalization of services, a surge of regulatory pressures and growing amounts of data – the pressure to implement effective AML compliance is stronger than ever.

You will learn:

• The growing digitalization of products and complex payment streams

• Increasingly sophisticated criminals and their networks

• Global regulation pressure on AML compliance expectations

• The expanding volumes of data and how context helps cut through it

• How Google Cloud can accelerate and improve your AML program delivery

• Ways to overcome AML compliance challenges with Google and Quantexa