Are AML and KYC creating blind spots for banks?

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud and sanctions tools, experts warn that fragmented customer risk data could itself become vulnerable. For years, financial institutions have responded to increasingly sophisticated financial crime by adding another control, another screening […] The post Are AML and KYC creating blind spots for banks? appeared first on RegT