Overcoming AML Challenges in the Age of Fintech (PDF)

To meet changing market demands and benefit from potential mutual advantages, many nimble young technology companies and longtime traditional banks are forging new partnerships and other types of alliances. Even the most successful pairings result in new and emerging risks. The risks related to anti-money laundering (AML) compliance in particular are attracting regulators and require the immediate attention of fintech and banking executives.

As banks and fintech companies forge new types of relationships, there are simple strategies and tactics they can use to address the resulting AML risks.