By Julie Conroy
Finding patterns indicative of money laundering and other financial crimes is akin to searching for a needle in a haystack. With the increasing pressure on financial institutions’ anti-money laundering and fraud teams, however, many with this responsibility increasingly feel like they’re searching for those needles while a combine is bearing down on them at full speed.
Aite Group is conducting a survey of credit union executives to understand your AML pain points and proposed solutions. Take 20 minutes to share your thoughts and Aite will share a complimentary copy of its resulting report. All responses will be kept confidential and no FI names will be mentioned anywhere in the report. Access the survey here.
Julie Conroy is a research director at Aite Group, and covers fraud and anti-money laundering issues. She has more 15 years of hands-on product management experience working with financial institutions, payments processors, and risk management companies.
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