The Hidden Cost of Poor Data in AML Compliance

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2025-10-27 10:57:59 - Μετάφραση

1. The Foundation of AML Software and Data IntegrityCompliance teams depend heavily on AML Software to identify, monitor, and prevent money laundering activities. However, even the most advanced software can only be as effective as the data it processes. Poor-quality data—filled with errors, duplicates, or incomplete information—can lead to false positives, missed alerts, and costly...

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