- White papers
- How fintechs can address AML challenges
Explore the latest trends
A new white paper from Refinitiv unpacks the impact of post-Covid hyper-digitalisation on the financial service industry and looks at the five core elements crucial to building an effective AML framework.
Against this backdrop, several trends are unfolding within the industry.
Access the full paper to find out:
- What key trends are unfolding within the industry
- What regulatory developments are shaping the sector
- The 5 core elements to building an effective AML framework
Read on - Complete this form to open the full white paper
The future lies in remote interactions across all industries. This includes the financial sector - and fintech will play a key role. Going forward, regulators will have to consider remote engagement as an integral part of the financial system, and one that requires a strict legal framework to avoid money laundering and financial crime
$50.1 billion in 2020 to over $110 billion in 2024
$327.5 billion in 2021
$554.3 billion by 2024