George wishes to thank Thomas Messina for his contributions to this month's column. Thomas is a manager in PricewaterhouseCoopers' Technology and Data Services Practice, focusing on anti-money laundering technology strategies and the data management policies and procedures that help make them effective.

Across global capital markets, public and private members of the international banking community are spending millions to meet increasingly stringent "know your customer" (KYC) regulations and anti-money laundering (AML) requirements.

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