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Post by Halyna Lavryshchuk
Halyna Lavryshchuk is a Certified Anti Money Laundering Specialist (CAMS) and a Pre-Sales Consultant at INFORM's Risk & Fraud Division. She has been involved in many AML Compliance projects in the payment and cards area, for example in transaction monitoring, customer due diligence and terrorist financing. Previously she was an AML Analyst at one of the largest international banks in Poland.
Terrorists are undermining the integrity of the financial systems by trying to move illicit funds without being detected. The key challenge for financial institutions is to identify these funds and block those payments in order to fulfill the requirements posed by compliance regulations.