By Alisha Houlihan for AMLi
MORE THAN 40% of FinCrime and Compliance professionals say delays in information sharing with other banks and FIUs is the “greatest obstacle” to their role.
Delegates of the AML Intelligence Women in FinCrime Summit were asked about the greatest impediment to their work. The poll showed almost 43% (42.9%) of those surveyed said an “inability to share relevant information with other banks/FIU speedily” was the biggest challenge.
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