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.