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Anti-money laundering technology
Datamonitor, Oct 2003, Pages: 21
Introduction
This brief discusses recent developments and initiatives with regard to anti-money laundering (AML) in the financial services sector. It outlines and examines key regulatory and business drivers, discusses implications for technology vendors, and provides AML spending forecasts to 2006.
Scope
- This brief covers all Western European markets
- It provides spending forecasts to 2006, by country and source (software, services, hardware, and internal spend)
- It provides an outline of regulatory and business drivers of anti-money laundering initiatives
Report Highlights
The financial services sector is currently in the midst of a wave of investments to comply with anti-money laundering (AML) regulations. Since 2001, to a large extent triggered by the September 11 attacks, there has been an increased global effort by regulators to improve processes to detect and deter money launderers and terrorist financing.
Whilst increased regulatory and enforcement efforts represent the main drivers behind this trend, FSIs will approach the issue with a risk-based paradigm, which will result in varying approaches to AML projects by different types of institutions.
Reasons to Purchase
- Obtain access to latest spending forecasts for AML in European financial services
- Gain insight into key drivers and trends behind AML projects in financial services companies
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