Insight

Managing Risk More Effectively Through Intelligent Automation

Written by International Compliance Association on Tuesday July 26, 2022


Download this e-book to learn the way forward of bridging the current knowledge gap and how to equip compliance teams with the automation tools they need to be fully prepared. 

In this e-book you will also get access to these six important case studies: 

  • African bank meets critical compliance deadline 
  • Global bank investigates anti-money laundering alerts 
  • Middle Eastern bank reduces fraud with fully automated account profiling 
  • British bank automates fraud handling, saving time and limiting customer risk 
  • Regional bank manages bounced customer payments more fairly and consistently 
  • European bank keeps customers happy during onboarding process 

Download the e-book ►


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