Trade-Based Anti-Money Laundering Solutions, 2022: Market and Vendor Landscape
This report defines trade-based money laundering, discusses how it has developed over time, and considers the dynamics of the evolving market for solutions to help firms tackle it.
Trade-based money laundering (TBML), a growing phenomenon in the financial services industry, costs financial firms millions of dollars and is attracting increasing regulatory scrutiny. Methods of managing it, however, are still not well-delineated. Chartis expects competition in the trade-based anti-money laundering (TBAML) space to intensify over the coming years, as firms expand into adjacent areas and combine fundamental and quantitative approaches to build end-to-end solution capabilities. But TBAML is also a complex area that is likely to require types of data analytics that are some way from being a reality. As such, we expect this market to grow in both size and complexity over the next few years.
Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.
To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe
You are currently unable to print this content. Please contact info@chartis-research.com to find out more.
You are currently unable to copy this content. Please contact info@chartis-research.com to find out more.
Copyright Infopro Digital Limited. All rights reserved.
As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (point 2.4), printing is limited to a single copy.
If you would like to purchase additional rights please email info@chartis-research.com
Copyright Infopro Digital Limited. All rights reserved.
You may share this content using our article tools. As outlined in our terms and conditions, https://www.infopro-digital.com/terms-and-conditions/subscriptions/ (clause 2.4), an Authorised User may only make one copy of the materials for their own personal use. You must also comply with the restrictions in clause 2.5.
If you would like to purchase additional rights please email info@chartis-research.com
