Banking Circle Report


Better by design? Re-thinking AML for a digital age

Transforming Anti-Money Laundering (AML) from a necessary burden to a business benefit


The latest Banking Circle white paper, Better by design? Re-thinking AML for a digital age, provides insight from senior decision makers on how financial institutions can respond to the threat of money laundering.

Key issues identified include:

  • How Artificial Intelligence and Machine learning can enhance the approach to AML
  • The role of data quality
  • Success will come from adopting an approach that complements, not conflicts with, the business of banking

The message we got back is clear. Successful AML strategies are about more than just complying with regulatory rules, and their implementation should not be limited to the compliance team.

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Banking Circle | MoneyLIVE

A fully licensed bank, Banking Circle is a next-generation financial services infrastructure provider that bypasses old bureaucratic and expensive systems to enable Banks and Payment businesses to provide their customers with global banking services.

Banking Circle’s proprietary technology enables Payments businesses and Banks of any scale to seize opportunities, compete and grow. Banking services available include multi-currency accounts, fast access to loans, international payments, local clearing and real-time FX.

Bespoke, flexible, scalable and futureproofed solutions enable financial services business to do what they’re really good at – serving the end client successfully and efficiently.

Financial infrastructure you can bank on.

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Check out our upcoming event!

MoneyLIVE Autumn Festival, MoneyLIVE Banking Event

MoneyLIVE Autumn Festival 

Virtual Episodes across October & November

Broadcasting throughout October and November, our 5 virtual episodes see leading experts take to the screen and dive into the hottest topics in banking and payments, including agility and resilience, digital identities, purpose-led banking, social platforms and the future of FinTech.

Speakers include:

  • Matt Hammerstein, Chief Executive Officer, Barclays UK
  • Chris Pitt, Chief Executive Officer, First Direct
  • Tracey Davidson, Deputy Chief Executive Officer, Handelsbanken UK
  • Tom Wolfenden, Head of Retail Banking, HSBC