AML - A CHALLENGE OF TITANIC PROPORTIONS

Institutions Consistently Underestimate Cost Growth

Between 2011 and 2014, banking respondents to KPMG’s Global Anti-Money Laundering Survey reported an average increase in AML compliance costs of 53%. That average exceeded both their 2011 prediction (40%) and the previous (2007-2011) average of 45%.   In seven years, institutions seem to have made very modest headway in cost-efficiently complying with regulatory changes. Are there reasons and solutions?

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US TREASURY PROPOSES TIGHTER AML REQUIREMENTS

SEC-registered investment advisors would have to comply

Banks, mutual fund, insurance and security dealers share an affirmative obligation to comply with anti-laundering regulations by identifying their customers and reporting significant (over $10,000) transactions.

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GARTNER MAGIC QUADRANT HERALDS UIA

Gartner’s Magic Quadrant Heralds UIA

How Search-Based Applications Are Changing Enterprise Search

Gartner’s 2015 Enterprise Search Magic Quadrant documents the arrival of a new generation of search-based applications – leaving behind the ‘single search box’ and the contextual, but unscalable search app.  With its arrival in the Leader quadrant, Attivio signals the market’s shift to a unified search platform capable of supporting an unl

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