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This report is part of Vixio's Outlook series, which provides subscribers with forward-looking insights and consolidated research on key segments of the global payments industry.
Anti-money laundering (AML) is an issue that never strays too far from the priority list for regulators and payment service providers alike.
It has more devastating consequences for companies and the countries they are based in than other misdemeanours — failing to comply with regulation such as the UK’s Consumer Duty, for example, or not adhering to market abuse rules.
Several nations have faced high-profile money laundering scandals in the past decade. In this outlook, Vixio is exploring how the world is reacting to AML.
