What is it about?
This study aims to discuss the growing use of RegTech solutions by financial institutions to comply more efficiently with regulation in terms of anti-money laundering compliance and more specifically its influence on the evolution of financial crime in the next ten years.
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Why is it important?
Based on two online Delphi surveys sent to a panel of international experts composed of eight specially recruited professionals and specialists of anti-financial crime compliance and RegTech, five main predictions have been developed.
Perspectives
These predictions are meant to provide financial institutions and regulators with useful outlooks. While the reviewed literature focused on the role of regulations on the evolution of money laundering, this study puts stress on RegTech solutions and their impact on both compliance and financial crime.
Esman Kurum
KPMG Luxembourg
Read the Original
This page is a summary of: RegTech solutions and AML compliance: what future for financial crime?, Journal of Financial Crime, May 2020, Emerald,
DOI: 10.1108/jfc-04-2020-0051.
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