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U.S. Anti-Money Laundering Act of 2020: Raising the Bar of Regulatory Expectations

The U.S. AML regime was long overdue for an overhaul, and the AMLA 2020 includes a number of important reforms.

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Payments Risk: Exploring and Managing Treasury Management Product Risk

All treasury products involved in money movement have some level of risk for both the bank and its clients.

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The U.S. Subscription Renaissance: Sizing the Market and Payment Methods

The subscription business model continues to grow in popularity across every market sector.

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Aite Matrix: Intelligent Trade Surveillance

Firms that use less than optimal trading surveillance are at risk of financial, reputational, or regulatory harm.

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Health Insurance Fintech Spotlight: Q3 2021

Profiled vendors take a bottom-up approach, targeting a broader base of median income earners.

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Client Segmentation and Targeting in Wealth Management: Dig Deeper, Move Faster

Making goals-based investing and financial planning accessible and cost-effective across different client types is crucial for wealth managers.

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DataSecOps: Securing Democratized Data

Data-driven organizations need a data security-driven solution to protect sensitive information.

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Aite Group is transforming the financial services industry by delivering unique intelligence, reliable insights, and unparalleled analyst access, enabling smarter decisions and stronger performance, every day.

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Our data-driven approach makes our guidance relevant, timely, and actionable, enabling clients to put our insights to work.
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We partner with our clients, maintaining a dialogue that transforms our methodology and real-world experience into wisdom that can shape each client's business success.
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We provide our clients with true thought leadership. With deep industry knowledge, our analysts possess the years of experience needed to research and advise without bias.
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Trending Topics

The U.K.’s Wealth Management Sector Post-Brexit: Keeping Calm and Carrying On
Meghna Mukerjee |
Thursday, March 4, 2021
Report
U.S. Anti-Money Laundering Act of 2020: Raising the Bar of Regulatory Expectations
Julie Conroy |
Wednesday, August 4, 2021
Report
Quantum Technology and Insurance
Tiffany Wang |
Tuesday, August 3, 2021
Report
Business and Technology Trends: Commercial Lines
Martina Conlon |
Tuesday, July 27, 2021
Report
Global Document Identification and Verification: Market Overview
David Mattei |
Thursday, July 22, 2021
Report
The U.S. Subscription Renaissance: Sizing the Market and Payment Methods
Talie Baker |
Thursday, July 22, 2021
Report
2021 Impact Innovation Award in Digital Wealth Management: BNP Paribas Wealth Management
Wally Okby |
Monday, July 19, 2021
Report
2021 Impact Innovation Award in Digital Wealth Management: Hightower Advisors
Dennis Gallant |
Thursday, July 15, 2021
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2021 Impact Innovation Award in Digital Wealth Management: IQvestment
Dennis Gallant |
Thursday, July 15, 2021
Report
2021 Impact Innovation Award in Digital Wealth Management: Wealth Wizards
Meghna Mukerjee |
Thursday, July 15, 2021
Report
Health Insurance Fintech Spotlight: Q3 2021
Inci Kaya |
Wednesday, July 14, 2021
Report
Alternative Data and Artificial Intelligence: Critical Tools in the Lending Toolbox
Leslie Parrish |
Tuesday, July 13, 2021
Report

GET THE LATEST INSIGHT ON COVID-19’s IMPACT ON THE FINANCIAL SERVICES INDUSTRY

Aite Group’s COVID-19 Resource Center offers research and advice to help you navigate the COVID-19 crisis.

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Analyst Insights
Tari Schreider
Senior Analyst
The 100-Day CISO Reset Plan
March 9, 2021
Report
Ginger Schmeltzer
Senior Analyst
Square’s Afterpay Acquisition: This Is Just the Beginning
August 3, 2021
Blog
Julie Conroy
Head of Risk
U.S. Anti-Money Laundering Act of 2020: Raising the Bar of Regulatory Expectations
August 4, 2021
Report
Tiffany Wang
Chief of Staff
Quantum Technology and Insurance
August 3, 2021
Report
Erika Baumann
Research Director
Payments Risk: Exploring and Managing Treasury Management Product Risk
July 29, 2021
Report
Martina Conlon
Business and Technology Trends: Commercial Lines
July 27, 2021
Report
Thad Peterson
Senior Analyst
Mobile Payment Conference
Aug 17-19, 2021
Event
Leslie Parrish
Senior Analyst
What’s Next in Collections
Thursday, August 5, 2021
Webinar
Talie Baker
Senior Analyst
The U.S. Subscription Renaissance: Sizing the Market and Payment Methods
July 22, 2021
Report
Vinod Jain
Senior Analyst
Data for Data Scientists
July 21, 2021
Blog
David Mattei
Senior Analyst
Global Document Identification and Verification: Market Overview
July 22, 2021
Report
David Albertazzi
Research Director
Retail Banking & Payments Customer Experience Forum
Dec 8, 2021
Event
Upcoming Aite Group Event:

Fourth Annual Financial Crime Forum

September 14-15, 2021 | Virtual Event

Julie Conroy, Trace Fooshee, Shirley Inscoe, David Mattei, Chuck Subrt, Colin Whitmore

Upcoming Events >>

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Upcoming Aite Group Event:

Innovation in Cash Management & Payments Forum

October 19-20, 2021  | Virtual Event

Christine Barry, Erika Baumann, Enrico Camerinelli, Gile Downes, Maria Reardon

View all upcoming Aite Group events >>

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