Leveraging Big Data Techniques to Enhance Anti-Money Laundering Practices

Margo Vakharia, CAMS-Audit

The evolution of technology in recent decades has brought about unprecedented change for today’s global workforce. The new reality is one of information overload, compounded by the constant onslaught of new technologies and a continuous stream of new regulations. This spiraling cycle means that we have a bigger workload than ever before with less time to complete it in. Couple this with the change management challenges involved, not to mention cost considerations, and every professional would agree that the issue of data management is one of the most significant in recent times.

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