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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
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