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 Nancy Murphy

New research on Mapping the Shadow Payment System

Mapping the Shadow Payment System is a new research study, conducted by Professor Dan Awrey (Cornell University) and Associate Professor Kristin...

Read more
News
By Nancy Murphy

Staying ahead means focusing on what makes us human

It’s a challenge to find an industry that isn’t being disrupted by new technologies. Two of the most talked about,...

Read more