INSIGHT: The Role of Data in Harmonizing AML Standards and Combating Financial Crime 

Marisol Lopez Mellado, Senior Director, Industry Practice Lead, Financial Crime Compliance & Third-Party Risk Management at Moody’s  This is a time of rapid progress in the constant fight against money laundering, the financing of terrorism, and other forms of financial crime.   Advancing technology and access to data analytics are strengthening organizations’ defences, bringing advantages including Read More