PNB Banka Case Study

PNB Banka moves from reactive to proactive compliance with Accuity data enhancements.

By implementing enhanced sanctions and watch list data from Accuity, PNB Banka has been able to transition from a reactive to proactive compliance approach. The data has provided the bank with vital information needed to identify potential risks before they occur.

Download our case study and learn how Accuity has helped PNB Banka to strengthen its compliance process to adhere to the stringent guidelines set out by the Financial Capital Market Commission (FCMC) in Latvia.

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