Knowledgebase

Anti-Money Laundering Trends for 2019

Two issues shaped AML news in 2018 – huge money laundering scandals in Europe and the implementation of the first wave of cryptocurrency regulations. As the year draws to a close what can we expect to fill the headlines in 2019? Below we list seven trends that we predict will shape AML compliance in 2019. To prepare you for the year ahead we speak to industry experts to find out what impact they will have and why they matter.

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