How To Use Corporate Records To Fight Financial Crime

Investigators in financial institutions are under increasing pressure to improve the quality and depth of their onboarding and suspicious activity reporting investigations. However, growing demands for efficiencies can undermine efforts to conduct more detailed investigations.

In this webinar, we’ll explore:

  • Why detailed use of corporate data is key to achieving better outcomes
  • How technology can help teams to do more while increasing efficiency
  • Which tasks in an investigation can be automated most effectively

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