From Detection to Prevention: How Ongoing Monitoring Strengthens AML?
Current times demand enhanced anti-money laundering (AML) security measures because of the complex financial environment we face today. The Brazilian government observed an increase in money laundering and terrorist financing risk index score, which climbed from 4.98 in 2021 to 5.36 in 2024. Financial intelligence information requests sent to China’s Anti-Money Laundering Monitoring and Analysis…