Opinion, Risk Management

Risk round-up: Tech alone won’t solve AML/CFT challenges in 2024

By Gretta Fenner and Kateryna Boguslavska
Basel AML Index
Image via Freepik

For the past 12 years, our organisation has published the annual Basel AML Index — a ranking of 152 countries’ exposure to money laundering and terrorist financing risks  and their capacity to counter them.

The composite index, based on 18 data points, is not a ...

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