Market Insight: Anti-Money Laundering

We take financial crime seriously at Logica. That is why we have been asking, those in the business, about the biggest business challenges in Global Financial Crime.

Our Global insight survey is the combination of two mini-surveys conducted at the American (Miami, March) and European (Amsterdam, June) ACAMS conferences by Logica’s Financial Crimes experts. The surveys have highlighted that the sanctions environment is presenting new and significantly growing threats. Increased regulation means there are more stringent demands for payments filtering and higher fines for violations. You can view the full results in the report below.

Our view is that the right sanctions screening approach combined with the right technology can reduce their impact. Working together we can take steps towards combating financial crime.

For more information please contact us at GlobalProducts@logica.com

Downloads

•  Global AML Insight Survey
• Sanctions Screening Market Insight report
• HotScan
• Intelligent Self-Learning
• Are Chinese names creating a gap in your compliance programme?
• Hotscan ISL in leading Japanese Bank – Case Study