In a recent publication in collaboration with Andrew McCarthy, BWC Member Alma Angotti addresses the issue of anti-money laundering. With the rise of new technologies and artificial intelligence, the risks faced by businesses are becoming increasingly complex. Anti-money laundering is entering a new era in which financial institutions must rethink their approach as regulations and oversight evolve in response to current events. Angotti examines the changes underway in the anti-money laundering sector so that we can anticipate the challenges ahead.

To read more, click here.

All views expressed by members are their own and not reflective of the views of the Bretton Woods Committee.