The emergence of real-time payments has transformed the financial industry, but it has also opened the door to new threats and challenges for fraud prevention and anti-money laundering professionals in the US.
Download this e-Book to discover:
- The latest trends in real-time payments
- Effective strategies for securing real-time payments channels
- Best practices for staying compliant with AML regulations
Whether you're a fraud prevention analyst, manager, or an AML professional, this e-book is a must-read if you want to stay ahead of the curve in the fight against financial crime.