Why are digital tools so pivotal in compliance?

Søren Stenderup

Journal of Financial Compliance, 2019, vol. 3, issue 1, 13-22

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.

Keywords: money-laundering; 5th AML directive; RegTech; compliance; legaltech; digital compliance tools (search for similar items in EconPapers)
JEL-codes: E5 G2 K2 (search for similar items in EconPapers)
Date: 2019
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Persistent link: https://EconPapers.repec.org/RePEc:aza:jfc000:y:2019:v:3:i:1:p:13-22

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