Reporting requirements to be even bigger AML challenge in 2016

22 December 2015 | 3 minutes read

Increasingly extensive reporting requirements, a limited pool of trained anti-money laundering (AML) specialists and technology not keeping pace with increased demands. These are the three main challenges that financial services firms in Asia Pacific face heading into the new year, a joint study shows. According to Michael Thomas, director North Asia at Wolters Kluwer Financial Services, some 64% of respondents cited…

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