Optimize Your Anti-Money Laundering Investigation Productivity :Creating a Holistic View on Risk and Compliance

Category: Compliance   |   Presented By: Attivio

Optimize Your Anti-Money Laundering Investigation Productivity :Creating a Holistic View on Risk and Compliance

Combating money laundering and effective compliance control requires an explicit strategic consideration, the ultimate goal being compliance and quality controls that are not only effective but are also efficient, smart, and ultimately able to add strategic value. 

Rule making and scrutiny of financial transactions have increased around the globe and it has produced a set of common challenges like:

  • Each new regulatory framework creates speed, transparency, and auditability expectations 

  • Each new regulatory solution adds complexity, with new application and data silos 

  • Adding human review and judgment requires significant operating expenditure 

Now, multiply this problem to a global scale – with competing regulatory standards and expectations. Are your risk and compliance solutions meeting these challenges today? 

Will they handle a future of growth and additional complexity? 

How does your organization maximize the productivity of AML investigators?

Are you able to manage new risks and investigation strategies ?

This whitepaper on anti-money laundering optimization advises on how to:

- Measure the value of enhanced AML
- Reduce reputational risk 
- Improve compliance efficiency and protect brand value
- Manage the total cost of compliance more  effectively
- Improve the productivity of your R&C investigation and 
deliver the real financial value 

 

tags Financial | Optimize | Compliance

Related Whitepapers