Cybersecurity and AML Systems: A Unified Approach to Combating Financial Crimes
Financial crimes are probably elaborating, they are getting more sophisticated and more difficult to fight. As the usage of digital financial transactions gains momentum and the ever-evolving cyber threats continue to plague these organizations, financial institutions are slowed down by the pressure imposed to ensure the security of their systems and compliance with various regulations. Combining the Cybersecurity and AML systems presents a single solution to these issues to provide ironclad protection against fraud, money laundering, and other financial misdeeds. …