The Convergence of Fraud and AML

Often previously seen as separate entities, fraud and AML is beginning to converge. With new challenger banks leading the charge, larger financial institutions are looking into ways to merge their siloed fraud and AML teams for a more united financial crime defence.

Featurespace experts Dena Hamilton and Mark Taylor discuss how banks in both Europe and the US are addressing the move towards centralized financial crime functions, and the part technology has to play in it.

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