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:
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