Gartner Research

Leverage AML Technology to Create Business Value

Published: 26 April 2011

ID: G00212668

Analyst(s): Douglas McKibben

Summary

In viewing anti-money-laundering mainly as a regulatory compliance demand, financial firms overlook the business value and cost savings from integrating AML data and processes with enterprise risk, performance and customer relationship management.

Table Of Contents
  • Overview

Analysis

  • Introduction
  • Scope of This Research
    • Integrate AML and Anti-Fraud Management
    • Incorporate AML Into the Fabric of ERM
    • Leverage AML Customer Information
  • Conclusion

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