An estimated 2.5 percent of world GDP is laundered money, while the National Crime Agency believes that £150 billion ($195 billion) is laundered each year in the UK alone. In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations 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.…