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Is TD Bank’s massive fine yet another Band-Aid on a broken AML system?
Failure to prevent being used as a conduit for laundering money – despite its investment in AML technology – could see the bank fined $4 billion.
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Behind the AML RegTech veil: The hidden human costs
Dr Mariola Marzouk and Dr Nicholas Gilmour conclude their series on the inadequacies of the AML RegTech industry.
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AML RegTech: What question is the current system answering?
Dr Mariola Marzouk and Dr Nicholas Gilmour explain the emergence of AML Regtech and ask if it is delivering on its promises.
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AML RegTech: Do the benefits outweigh the cost?
Dr Mariola Marzouk and Dr Nicholas Gilmour discuss the skepticism surrounding global governments’ support of AML RegTech following the financial crisis.