Research Report: Benchmarking and Trends in Financial Crime Compliance Screening
03 Sep 2019
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As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime screening systems continues to evolve. Organisations must develop a clear strategy to ensure they adhere to the ever-more complex web of international regulations, whilst operating efficiently.
In this report we examine the current financial crime compliance screening landscape, and provide metrics to help you benchmark your operations against the market.
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