01 November 2016

Interactive Infographic: Conflicts between EU-US on AML/CTF

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.

 


Register for Updates

Enter your email address below for paper and proposal calls, updates and info

News
By Louise Agar

Central Bank Digital Currency and International Payments

Read about what counts as a Central Bank Digital Currency (CBDC) and the nature of the CBDC opportunity in international...

Read more
News
By Nancy Murphy

SWIFT Institute Student Challenge 2022 is on!

                                       ...

Read more