Nasdaq has announced the first automated solution for investigating anti-money laundering (AML) for retail and commercial banks and other financial institutions.

The cloud-deployed Nasdaq Automated Investigator for AML, is built and offered in partnership with UK-based technology developer Caspian, in which stock exchange recently acquired a minority stake.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!