A global survey of senior anti-money laundering (AIVIL) compliance officers identified Asia as the region currently experiencing the greatest increase in money laundering risk. But financial services firms ail over the world are reacting to the threat of money laundering and investing in AML solutions. According to the survey, conducted by New York-based risk and compliance solutions provider Portent, 65 percent of respondents expect their institutions to commit more resources to monitoring and detection over the next two years.
展开▼
