Citadele Bank: Striving Towards the Highest Compliance Standards in the Baltics


Citadele has always prioritised detecting and preventing financial crime to meet modern compliance requirements. The challenging environment in the region, however, meant it sought a partner that could help drive the business forward and reinforce its credibility as a bank with a secure, up-to-date, robust and continuously improving KYC process.

Read the case study to learn how Citadele Bank achieved this.

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