An estimated 2.5% of world GDP is laundered money. In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations, along with Know Your Customer (KYC) and sanctions violations, including on 18 of Europe’s 20 largest banks. So it’s no surprise that battling financial crime with the right tools and technologies is top of banks’ agenda. This series of boutique, peer-to-peer, executive events benchmark best practice and explores what is…