The SWIFT Institute is excited to bring you an Interactive Infographic which illustrates our sponsored research by Fulbright Scholar Dr. Michelle Frasher on the Multinational Banking and Conflicts Among US-EU AML/CTF Compliance & Privacy Law: Operational & Political Views in Context.
This paper which gives an indepth comparison of 19 areas of conflict in the AML/CTF regulations, comes alive in this easy to use infographic.
View this Interactive Infographic here.
Download the full paper here.