You don't have javascript enabled.

Insurance and Asset Management Organization Increases Efficiency & Reduces Costs

Due to the complexities and cost of managing an increasing number of anti-money laundering (AML) regulatory requirements, a multi-national insurance and asset management organization with 20 business units across seven countries sought to consolidate their compliance processes and systems. Corporate-wide standardization had become difficult because each country was using a different data provider and screening

  • Editorial Team
  • March 16, 2018
  • 1 minute

Due to the complexities and cost of managing an increasing number of anti-money laundering (AML) regulatory requirements, a multi-national insurance and asset management organization with 20 business units across seven countries sought to consolidate their compliance processes and systems. Corporate-wide standardization had become difficult because each country was using a different data provider and screening solution.

&nbsp

Download