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.
This e-book takes you through how to review and improve your systems and processes to help you comply with UK AML/CFT legislation. Plus, it 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
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