Digital Transformation to the Cloud - The Impact of AML


About this webinar

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

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