AML

How RPA Helps With AML Compliance?

To counter the rising cost of AML (Anti-Money Laundering) compliance, many financial institutions are making smart use of RPA (Robotic Process Automation) to deliver superior performances. Continue reading to know more about what RPA is and how RPA helps with AML Compliance. What is RPA? RPA is a form of A.I work automation technology. What […]

A More Holistic Approach to CDD (Customer Due Diligence)

According to a Thomson Reuters KYC global survey, a majority of financial institutions think that enrolling new corporate customers has grown more difficult and takes longer. This stems from an increasingly stringent KYC regulatory environment and outdated CCD practices that are unable to keep up with the changing realities of the global financial system. In this […]

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