eBook: FinanciAL Crime compliance
Download:
Automating Sanctions Screening for Wealth & Asset Management./
Automated anti-money laundering controls are an integral part to maintaining a positive customer experience in the wealth & asset management sector.
Regulatory scrutiny for inadequate sanctions screening is growing, and the reputational damage is a greater cost than the millions of dollars in fines.
Most criminal enterprises are using advanced techniques to obscure the illegal source of funds, but many wealth and asset management firms, fund and asset distributors are using manual processes to prevent them.
Learn how NextGen client screening can help reduce the risk of non-compliance for banks, improve return on investment (ROI), and reduce the total cost of ownership (TCO).
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ebook: AUTOMATING SANCTIONS SCREENING FOR WEALTH & ASSET MANAGEMENT
What does the next generation of client screening look like?:
- Calculating the cost of financial crime: Read details on regulator fines on financial institutions, and what regulators expect of firms across the globe.
- The next generation of client screening: How cloud native and automated solutions unlock the speed of change that banks so desperately need for AML compliance
- Pragmatic steps on reducing false positives: Learn financial crime compliance teams can drive down false positives with low-code systems, test rule sets in an integrated sandbox and the importance of explainable AI