More Anti-Money Laundering (AML) Articles

Anti-Money Laundering (AML)

Intelligent Automation May Be Key to Ferreting Out Financial Crimes

KPMG’s Thomas Keegan and Stephen DeParis discuss technology’s growing role in managing compliance – and empowering people in the legal department.

CCBJ: What is intelligent automation?

Stephen DeParis: In defining intelligent automation, you have to look at its components, such as...

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As Countries Coordinate Enforcement, Extend Your Risk Management Reach

Effective enterprise risk management requires an embedded risk-based approach, says AlixPartners’ Meaghan Schmidt.

CCBJ: What are some of the current DOJ and SEC enforcement priorities that general counsel should be aware of, and how are you seeing investigations play out?

Meaghan Schmidt:...

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Anti-Money Laundering (AML)

The Future of Financial Crime is Now: KPMG reports that successful AML programs deal with today’s problems even as they anticipate tomorrow’s

A recent report by KPMG, “The Future of Financial Crime,” features a graphic of two hands extending to touch forefingers, bringing to mind the ceiling of the Sistine Chapel. But there’s a twist. While one of the hands belongs to a human, the other belongs to a robot. As the report...

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