ATMIA Releases Position Paper on Money Laundering


April 18 2017

ATMIA today published a new industry position paper “Actual versus Perceived Risks of Money Laundering at White-Label ATMs in Canada” to present a fact-based perspective on the real nature of the money-laundering risk versus the perceived risk.

“This paper shows Canada is leading the way in managing and reducing the risk of money laundering at the nation’s ATMs,” Mike Lee, CEO of ATMIA, commented. “The authors offer a careful appraisal of the real nature of this threat and dispel several misconceptions, especially about white-label, or independent, ATMs.”