AML Investigations - How the Game is Changing in 2021

With estimates of up to $2 trillion being laundered through the global financial system and only 1% being intercepted by law enforcement, it’s clear that the current approach to anti-money laundering efforts simply doesn’t work. This white paper explores the challenges faced by investigators and the opportunities for financial institutions to establish more effective and efficient AML investigations programs.

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Sigma's Guide to AML Investigations
What Is An AML Analyst?
What Is an AML Analyst?
The €6,500 billion Grand Duchy
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