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More automation needed to tackle financial crime, report claims

PwC's anti-money laundering study suggests most of Ireland's financial services rely on manual assessments to tackle financial crime risk. ....

United States , Sinead Ovenden , Money Laundering Authority , Pwc Ireland ,

Three quarters of financial firms still conducting anti-money laundering checks manually

PwC study found that the use of more automation could strengthen the fight against financial crime ....

United States , Sinead Ovenden , Pwc Ireland , Senior Executive Accountability Regime ,

Many firms still doing manual AML checks

Many firms still doing manual AML checks
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Sinead Ovenden , Anti Money Laundering Frameworks , Regulation Partner , Pwc Ireland ,