17.01.2024Insight

All about continuous AML monitoring - what, why, and how

The early 2000s, particularly post-2001, marked a significant shift towards recognizing and implementing continuous anti-money laundering (AML) monitoring as a fundamental component of effective anti-money laundering strategies. Today, it sits at the core of the fight against financial crime; an invaluable instrument in an organization’s compliance toolbox.

Fourthline Forrester TEI thumbnailBy The Fourthline Team
continuous AML monitoring

Financial service providers have both a regulatory and a strategic impetus to ensure they are performing continuous AML monitoring. Failure to do so not only exposes them to increased money laundering risk; they also risk missing out on a competitive advantage.