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AML Transaction Monitoring Overview: Perspective of 2019 and onwards - challenges and trends

AML Transaction Monitoring Overview: Perspective of 2019 and onwards - challenges and trends

As the new year has just begun it is a good moment to summarize issues that shaped AML world in 2018 and consider how they might impact the financial industry in 2019 and onward. The huge money laundering scandals in Europe filled the headlines in 2018. These events have revealed that AML rules are not always enforced effectively. Moreover, there are still some deficiencies in AML regulations, especially as the market is constantly evolving. As the result of an evident money laundering problem in Europe there were changes in AML regulations which might set trends for 2019.

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