Anti-Money Laundering Investigations Require Greater Multi-Sector Cooperation & Improved Decision Intelligence Capabilities
Across the globe, money laundering remains a key challenge to address organized crime. This is exacerbated by cryptocurrency, blockchain and the anonymity they afford bad actors who are trying to obscure the source of illicit funds. Rosa van Dam, decision intelligence platform product manager at Cognyte, sheds light on the importance of better multi-sector cooperation and decision intelligence capabilities to improve anti-money laundering investigations.