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What a Difference a Year Makes: Winnowing Out AML Vendors to the Largest US BanksPublished by: TowerGroup Published: Jul. 30, 2003 - 8 Pages Table of ContentsIntroduction A Quick Look Back The Results: A Look at the “Top-15” Market Conclusion AbstractDuring 2001 and early 2002, a raft of vendors came into the domestic market with tools and technology to address the anti-money laundering (AML) requirements imposed on US financial institutions by the USA PATRIOT Act, which was enacted in October 2001. A year later, much of the heady atmosphere engendered by the Act has begun to dissipate and has been replaced by a more pragmatic approach to the market.Get Full Details About This Report >> |
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