The Next Wave of Global Anti-Money Laundering Enforcement showcases how to transform current anti-money laundering (AML) compliance efforts into more dynamic risk management solutions that help protect financial institutions against bad actors and manage regulatory risk and exposure.  The book calls for greater urgency from boards and senior management, policymakers and AML risk practitioners to address looming risks.

From corporate governance structures, tone at the top, to more efficient ways to quantify and manage risks, this book addresses key changes financial institutions must make to evolve from strict compliance to an agile risk management framework that actually addresses their AML risks in practical ways and shift the mind set from a cost center to a value creation center.