Optimize Your AML Investigation Productivity eBook
Creating A Holistic View of Risk and Compliance
Your situation – you have AML monitoring solutions that provide timely identification and alerting to an AML case management solution, but your AML workflow still requires human review and disposition.
Your challenge - organizing case information (from many disparate silos) into a reviewable and auditable format is time-consuming and idiosyncratic - slowing consistent, cost-efficient separation of ‘true’ and ‘false’ positive alerts.
- How does your organization maximize the productivity of AML investigators?
- Is it possible to add a single element to your existing solution and cut case resolution time in half?
Download the Optimize Your AML Investigation Productivity eBook and discover how Attivio can accelerate your AML case review process, generating real savings.