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A review of compliance-s digitalisation in the fight against money laundering: an illustration from deloitte-s Luxembourg perspective
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Resumo(s)
Digital transformation is vital to compliance expansion and risk strategy development that match
future technological requirements. Reviewing the scope under which digitalised processes’
implementation evolves, this paper shows where compliance stands in the regulation’s
technological revolution and the opportunities and challenges associated. Data management,
heavy costs, lack of talent and a difficult cultural shift are just a few of the explanations for why
it is among the last to hear about digitalisation. While improving efficiency, lowering costs, and
increasing transparency are all critical components in its fruition. The results are eventually
illustrated through a current proposed solution by Deloitte Luxembourg.
Descrição
Palavras-chave
Anti-money laundering Compliance Digitalization Dkyc Deloitte luxembourg Kyc Digital technology Financial crime Regulation