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Why are digital tools so pivotal in compliance?

Author

Listed:
  • Stenderup, Søren

Abstract

This paper reviews the major money laundering incidents and the identified shortfalls versus the legislative requirements. Furthermore, the complexity of being compliant is outlined and the need for digital approaches is discussed and recommended.

Suggested Citation

  • Stenderup, Søren, 2019. "Why are digital tools so pivotal in compliance?," Journal of Financial Compliance, Henry Stewart Publications, vol. 3(1), pages 13-22, September.
    • Handle: RePEc:aza:jfc000:y:2019:v:3:i:1:p:13-22
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    More about this item

    Keywords

    money-laundering; 5th AML directive; RegTech; compliance; legaltech; digital compliance tools;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit
    • K2 - Law and Economics - - Regulation and Business Law

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