Getting to Know Your Customer Through Relational Risk Assessment – White Paper

Financial institutions thus face a serious challenge within their AML operations: increasing the accuracy of their entity screening to reduce false positives, while at the same time minimizing the number of high-risk entities that slip through the net. Uncovering hidden relationships are key to this effort, and technology can help.

This white paper is Part 3 of a three-part series. You may download the other parts by clicking the links below:
// Part 1 – Technology and Workflow Challenges in AML Compliance Operations
// Part 2 – Leveraging New Technologies to Achieve Enhanced AML Compliance

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