A new survey of 200 anti-money laundering (AML) professionals at US mid-size and community banks reveals a growing gap between confidence and capability in the fight against financial crime.
The research, conducted by Quantexa, a pioneer in Decision Intelligence for enterprises and public sector and a pioneering provider of financial crime solutions for the global banking industry, underscores the mounting pressure on institutions that serve as the backbone of the American economy and small business sector.
