Synapse
⌘+K
Synapse
PulseExploreClubsResearchersJournals
Instagram
HomeClubsExplore
May 19, 2026Open Access

Balancing Privacy and Compliance: Data Protection vs. AML Obligations

View Full Paper
Ask AI
Bookmark
Share

Authors

ASAmarjeet Singh

Discussion

Loading...

Member takes

Overview

Mixed-methods study examines how financial institutions reconcile data protection and AML requirements, suggesting a reconciliation framework.

Key Points

  • The research explores the conflict between data protection obligations and anti-money laundering requirements in financial institutions.
  • Mixed-methods approach including quantitative surveys of 180 compliance and data protection professionals across multiple regions.
  • Qualitative interviews to gather in-depth insights on managing regulatory conflicts.
  • Investigation of governance strength and privacy-enhancing technologies in relation to regulatory tension.
  • Strong governance and privacy-enhancing technologies help reduce conflict between data protection and AML obligations.
  • Legacy systems and regulatory ambiguities increase the challenges faced by institutions.
  • The study proposes a reconciliation framework to align compliance with both regulatory requirements.

Cite This Study

Amarjeet Singh (2025) studied this question.

synapsesocial.com/papers/6a0bfe2d166b51b53d3796cchttps://doi.org/10.5281/zenodo.20257073
View Full Paper
Ask AI
Bookmark
Share