<ul><li>Wise, the money transfer giant, has implemented European regulator's recommendations to strengthen its AML programs.</li><li>AML is becoming a strategic priority for financial institutions (FIs) as regulators demand heightened vigilance.</li><li>Next-generation technologies and AI tools can help FIs detect and prevent AML anomalies better and faster.</li><li>Integrating AML systems with other compliance tools can create a unified defense against financial crime.</li></ul>

New Year, New AML and Compliance Approach for Financial Institutions

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