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06 Sep 2021

Financial Crime Automation Deep Dive Report

Financial Crime Automation Deep Dive Report

To prevent financial crime, banks typically depend on a series of distinct
functions, with clearly separate staff, processes and technologies. This
silo arrangement is often blamed for any inefficiencies and failings in the
system. How can automation and the integration of these functions help
institutions to reduce risks and improve law enforcement?


Read our report here. 


If financial crime is a focus area for you, aspects of this will be addressed at The Financial Crime Summit on 7 September. Book your ticket today.

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