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text 2019-10-17 09:04
Fraud And Money Laundering Barrister London: Search For The Right Expert With These Tips!

Several individuals who handle businesses are not so fortunate that they end up involved with fraud and money laundering issues. Dealing with such kind of legal offence needs thorough attention to detail and specialisation, which a money laundering and fraud barrister London possesses.

But with many barristers these days, selecting the right one for your legal case might seem like a difficult job. It could be disastrous for your situation if you choose the wrong one, so you have to make sure you carry out extensive research prior to making a choice. To guide you with this, below are a few pointers that you can follow when finding the appropriate fraud and money laundering barrister London based:

1. Be familiar with your legal case

Plenty of individuals typically seek the guidance of a barrister with no knowledge about their legal case, which isn't right. What you must do first is to comprehend the legal case you’re dealing with before you actually find a barrister to help you. Research and study about what the case really is, the frequently used terminologies, as well as the repercussions associated with it.

Educating yourself about your legal problem helps you figure out what specific type of lawyer you need. In addition, doing this will help you understand your barrister more once you begin working together.

2. Seek out suggestions

Similar to getting a service provider, you can find a professional money laundering and fraud barrister London by seeking recommendations from people you personally know. They could be a trustworthy business partner, a family member, or a good friend. Definitely, you wouldn't choose to work with just any lawyer that you see anywhere. This isn't also the correct way to hire one either. If none of your relatives or friends can recommend an exceptional barrister to you, then you can browse online to locate one.

3. Examine the qualifications of the barrister

As mentioned above, choosing the most appropriate barrister is necessary as it can make a huge difference in your case. Spend time to research on the specialists you’re thinking of hiring. Now you can easily do this as lots of them have their individual websites which can be used to contact them or know more about their credentials, experience, areas of expertise, and other qualifications. Locate the most eligible experts to put on your list, then compare them to each other to recognise the ideal fraud and money laundering barrister London to work with.

4. Be aware of fee agreements

Legal fees aren't cheap, and they can be tough to cover if there is no available payment agreement. Thus, before signing anything, you'll want to go over the legal service fees with the lawyer first. Aside from that, ask if they'll deduct the legal expenses like medical requests and filing fees from the final settlement amount. Evaluating the fee agreement will enable you to find out if such price will actually fit in your budget or not, assuring that you've got sufficient budget for their professional services.

With the above-mentioned tips, it could be easier to find the right money laundering and fraud barrister London to take on your case. And considering that the lawsuit process often takes a lot of time, finding a trusted lawyer right now is important in order to go through your court proceedings as soon as possible.

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text 2019-02-08 08:43
Global Anti-Money Laundering Software Market Size, Price Report 2025

Adroit Market Research studied Anti-Money Laundering Software Market Size by Deployment Type (On-Premise and Cloud), by Product Type (Transaction Monitoring Software, Currency Transaction Monitoring, Customer Identity Management, Compliance Management and Others), by Application, Financial institution (Tier -1 Commercial Banking, Tier -2 Credit & Finance institution, Tier -3 Micro Finance Institution and Tier -4 Loan Lending institution), by Region. The study includes global anti-money laundering software market size till 2025 along with company summaries which include company overview, product offering, and recent developments and financial overview.

 

By 2025, global anti-money laundering software market size is projected to cross USD 2 billion. Increased frauds in Fintech services & digital transactions and increased spending on IT solutions by financial institutions is expected to drive the growth of global anti-money laundering software market. Additionally, strict rules and regulations by Financial Action Task Force (FATF), International monetary funds, Bank Secrecy Act in the U.S. to increase the adoption of anti-money laundering software driving the AML software market growth.

 

Request a sample copy of this report: https://www.adroitmarketresearch.com/contacts/request-sample/342

 

On-premise is projected to be a preferred deployment type over cloud during the forecast period. Concerns over security and data theft for cloud deployment is the reason for slower adoption. These problems are expected to be solved coupled with other benefits such as pay-per-use model and cost-effectiveness and is projected to increase adoption of cloud in anti-money laundering software. The cloud segment is projected to grow at a CAGR of 12.1% during the forecast period in the global anti-money laundering software market.

 

Transaction monitoring software will continue its dominance with a share of around 50% during the forecast period. International banking systems are facing increased money laundering threats and hence major commercial banks worldwide are updating their transaction monitoring systems, which shall assist them in suspicious transaction monitoring on a real-time basis. This is expected to drive the growth of transaction monitoring systems within the global anti-money laundering software industry.

 

According to the United Nations Office on Drug and Crime, money laundering worldwide is estimated to be 2% of the global GDP. To counter these money laundering cases which are financing to terror activities and drug trafficking government have implemented various acts and rules in many regions for the financial institution. For instance, in North and Central America, USA Patriot Act and Bank Secrecy Act in the U.S., Proceeds of Crime (Money Laundering) in Canada and Federal Law for the Prevention and Identification of Operations in Mexico are the reason major financial institutions in the region have widely adopted to anti-money laundering software. Thus, North and Central America had the largest market in 2017 and is projected to grow at a CAGR of 8.46% during the estimated period in global anti-money laundering software market.

 

Technological developments such as machine learning which is capable of constructing algorithms that shall help in the predictive analysis are expected to revolutionize the anti-money laundering software. Machine learning is expected to reduce money laundering and thus improve the efficiency of financial institutions. Owing to which major tier 1 financial institutions such as commercial banks across the globe are expected to adopt and update to anti-money laundering software during the forecast period. Tier 1 financial institution is expected to have a share of more than 70% in the global anti-money laundering software industry.

 

Click to Continue Reading on https://www.adroitmarketresearch.com/industry-reports/anti-money-laundering-software-market

 

The key players associated in the global anti-money laundering software market are Oracle Corporation, Fiserv, Inc., Accenture Inc., SAS Institute Inc., Thomson Reuters Corporation, SunGard, FICO TONBELLER, Ascent Technology Consulting, EastNets and others. Deploying the latest AML solution for their clients is a key strategy adopted by the players in the market to strengthen their market position. For instance, in 2017, Fiserv, Inc. announced that it had deployed a cloud-based version of Fiserv AML Risk Manager for LuLu Exchange, a major player in currency exchange, cross-border remittance, and other financial services. This version shall offer techniques such as machine learning to detect suspicious transactions increasing fraud detection accuracy.

 

Segment overview of global anti-money laundering software

 

  • Deployment Overview, 2012-2025 (USD million)
  • On premise
  • Cloud
  • Product Overview, 2012-2025 (USD million)
    • Transaction Monitoring Software
    • Currency Transaction Monitoring
    • Customer Identity Management
    • Compliance Management
    • Others
  • Application Overview, 2012-2025 (USD million)
    • Tier-1 Commercial banks
    • Tier-2 Credit & finance institutions
    • Tier 3 Micro finance Institutions
    • Tier-4 Loan lending institutions
  • Regional Overview, 2012-2025 (USD million)
    • North & Central America
      • U.S.
      • Canada
      • Mexico
    • Europe
      • France
      • Germany
      • Spain
      • Russia
      • Rest of Europe
    • Asia Pacific
      • India
      • Japan
      • China
      • Rest of Asia Pacific
    • South America
      • Brazil
      • Argentina
      • Chile
      • Rest of Latin America
    • Middle East & Africa
      • UAE
      • Saudi Arabia
      • South Africa
      • Rest of Middle East and Africa

About Adroit Market Research:

 

Adroit Market Research provide quantified B2B research on numerous opportunistic markets, and offer customized research reports, consulting services, and syndicate research reports. We assist our clients to strategize business decisions and attain sustainable growth in their respective domain. Additionally, we support them with their revenue planning, marketing strategies, and assist them to make decisions before the competition so that they remain ahead of the curve.

 

Contact Us:   

 

Ryan Johnson

Adroit Market Research

3131 McKinney Ave #600

Dallas, TX 75204

Tel: +1-214-884-6068

Email: sales@adroitmarketresearch.com

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text 2019-01-15 11:41
Global Anti-Money Laundering Software Market To Cross USD 2 Billion By 2025

Adroit Market Research studied Anti-Money Laundering Software Market Size by Deployment Type (On-Premise and Cloud), by Product Type (Transaction Monitoring Software, Currency Transaction Monitoring, Customer Identity Management, Compliance Management and Others), by Application, Financial institution (Tier -1 Commercial Banking, Tier -2 Credit & Finance institution, Tier -3 Micro Finance Institution and Tier -4 Loan Lending institution), by Region. The study includes global anti-money laundering software market size till 2025 along with company summaries which include company overview, product offering, and recent developments and financial overview.

 

Get Sample Copy Of This Report @ https://www.adroitmarketresearch.com/contacts/request-sample/342 

 

On-premise is projected to be a preferred deployment type over cloud during the forecast period. Concerns over security and data theft for cloud deployment is the reason for slower adoption. These problems are expected to be solved coupled with other benefits such as pay-per-use model and cost-effectiveness and is projected to increase adoption of cloud in anti-money laundering software. The cloud segment is projected to grow at a CAGR of 12.1% during the forecast period in the global anti-money laundering software market.

Transaction monitoring software will continue its dominance with a share of around 50% during the forecast period. International banking systems are facing increased money laundering threats and hence major commercial banks worldwide are updating their transaction monitoring systems, which shall assist them in suspicious transaction monitoring on a real-time basis. This is expected to drive the growth of transaction monitoring systems within the global anti-money laundering software industry.

 

According to the United Nations Office on Drug and Crime, money laundering worldwide is estimated to be 2% of the global GDP. To counter these money laundering cases which are financing to terror activities and drug trafficking government have implemented various acts and rules in many regions for the financial institution. For instance, in North and Central America, USA Patriot Act and Bank Secrecy Act in the U.S., Proceeds of Crime (Money Laundering) in Canada and Federal Law for the Prevention and Identification of Operations in Mexico are the reason major financial institutions in the region have widely adopted to anti-money laundering software. Thus, North and Central America had the largest market in 2017 and is projected to grow at a CAGR of 8.46% during the estimated period in global anti-money laundering software market.

 

The key players associated in the global anti-money laundering software market are Oracle Corporation, Fiserv, Inc., Accenture Inc., SAS Institute Inc., Thomson Reuters Corporation, SunGard, FICO TONBELLER, Ascent Technology Consulting, EastNets and others. Deploying the latest AML solution for their clients is a key strategy adopted by the players in the market to strengthen their market position. For instance, in 2017, Fiserv, Inc. announced that it had deployed a cloud-based version of Fiserv AML Risk Manager for LuLu Exchange, a major player in currency exchange, cross-border remittance, and other financial services. This version shall offer techniques such as machine learning to detect suspicious transactions increasing fraud detection accuracy.

 

About Us:

Adroit Market Research is an India-based business analytics and consulting company incorporated in 2018. Our target audience is a wide range of corporations, manufacturing companies, product/technology development institutions and industry associations that require understanding of a market’s size, key trends, participants and future outlook of an industry. We intend to become our clients’ knowledge partner and provide them with valuable market insights to help create opportunities that increase their revenues. We follow a code– Explore, Learn and Transform. At our core, we are curious people who love to identify and understand industry patterns, create an insightful study around our findings and churn out money-making roadmaps.

 

Contact Information:

Ryan Johnson

Account Manager Global

sales@adroitmarketresearch.com

3131 McKinney Ave Ste 600, Dallas, 

TX75204, U.S.A. 

Phone No.: USA:  +1 (214) 884-6068 / +91 9665341414  

Source: www.adroitmarketresearch.com/press-release/anti-money-laundering-software-market
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