Research Library

The top resource for free research, white papers, reports, case studies, magazines, and eBooks.

Share Your Content with Us
on TradePub.com for readers like you. LEARN MORE
The Journey to Autonomous AML
Request Your Free eBook Now:

"The Journey to Autonomous AML"
Request

Lower the Cost of Compliance with the Next-Generation KYC/CDD Solution

Today's Financial Service Organizations (FSOs) are realizing a succesful and cost-efficient AML programs must begin with an effective Know Your Customer (KYC) / Customer Due Diligence (CDD) process. Weak or degraded proccesses will have compounding effects on the downstream AML functions. Learn how intelligent automation, AI and machine learning, combined with KYC/CDD domain expertise, will reduce costs, create operational efficiencies, and provide a holistic view of customer risk.

Is your KYC/CDD proccess strong enough to prevent overall AML program deficiencies in the future? Find out in the NICE Actimize CDD-X eBook.


Offered Free by: NICE Actimize
See All Resources from: NICE Actimize

Request

Recommended for Professionals Like You: