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U.S. International Narcotics Control Strategy Report (INCSR) 2019

Tactics and Technology Highlights for Maintaining Anti-Money Laundering (AML) and Anti-Financial Crime Prevention Readiness 

In 1986, the US State Department started publishing the annual International Narcotics Control Strategy Report (INCSR). The 2019 “INCSR” offers key insights into global and regional Anti-Money Laundering and Financial Crime risk factors – including technology risks – of importance to Compliance and Cybersecurity professionals. Compliance and Cybersecurity specialists review INCSR findings and use the outputs as part of risk matrix maintenance - and as inputs for adjustments in risk prevention strategy and tactics, as needed.

We’ll take a deeper look.at the 2019 INCSR to highlight changes vs. 2018, spotlight emerging trends - and share concluding additional steps for maintaining both an AML and Cybersecurity readiness posture.

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