Automated AML Compliance Made Simple Ebook image

Automated AML
made simple

The case for automating your AML/CFT processes.

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An easier way to meet your AML compliance obligations

As the pace of regulatory change increases, and obligations become more stringent, continuing with the status quo in managing AML compliance could leave you open to serious financial and reputational risk.

Taking a new approach to addressing your obligations may be necessary - so, could an automated system be the answer to lifting your compliance game?

This ebook takes you through how you can review and improve your systems and processes to help you comply with New Zealand AML/CFT legislation, and looks at:

  • Whether your current AML programme is doing enough

  • Why manual processes are falling short

  • How automation will improve your AML

  • What to consider when choosing AML automation tools

Download the e-book

About Jade ThirdEye

Jade ThirdEye gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals.

  • Identify suspicious behaviour quickly and accurately

  • Keep false positives to a minimum

  • Direct your specialists’ investigative efforts where they’re most valuable

  • Monitor increasing volumes of transactions