Webcast: How Efficient is Your Financial Crime Screening Process?

Creating an efficient, effective and explainable compliance process will help protect your organisation from risk without slowing down the speed of your operations.

On this webcast, speakers from Accuity, Chartis Research and Santander UK, examined the results of our comprehensive industry study, ‘Benchmarking and Trends in Financial Crime Compliance Screening’.

Watching the webcast will help you to benchmark your organisation’s compliance framework and financial crime screening operations against others in the market. It covers:

  • The current challenges faced in financial crime compliance screening
  • How to navigating the balancing act between speed and accuracy
  • The pros and cons of the new technologies being trialled across the industry

Complete the form below to access the full webcast.

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “How Efficient is Your Financial Crime Screening Process webcast” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Watch the Video