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Anti-Money Laundering

Welcome to the AML news room, where you will find the latest Anti-Money Laundering news and information. Financial institutions around the world have deployed risk-based programs to combat money laundering, counter the funding of terrorism, and deter other social crimes. ISS is honored to support the AML/OFT community and promote its accomplishments.

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Kenneth Rijock’s Take on Real-Time Sanctions Data

Second-generation AML/CFT performance is cloud-based and real time, delivering data far more efficiently than the first generation database model created in 2001 (and not upgraded since), says Kenneth Rijock, a financial risk programs expert. Read the full article at: rijock.blogspot.com

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