As the world moves to an increasingly automated and technologically advanced environment, the best and most sophisticated systems will not improve efficiency if the people using those systems have inadequate skills, knowledge, or experience. Highly effective and well-trained anti-money laundering (AML) professionals who can...

The anti-money laundering (AML), counter-terrorist financing (CTF) and anti-financial crimes industry is booming. The evolving regulatory landscape, technological advances and new schemes create an environment where experienced industry compliance professionals are in demand. In this case, the demand is creating its own supply. New professionals...