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Strategies for Reducing AML Case Processing Times
This ebook looks at the challenges organizations face today related to regulatory trends and expectations, and their effect on the AML review process. We’ll examine the challenges inherent to AML review processes and the opportunities to improve AML Investigator productivity with clear steps that can reduce investigation times. We’ll also review a recent case study that clearly illustrates the bottom-line benefits.
Making Massive Amounts of Information Easily Accessible: Webcast
With 85TB of video, audio, and text-based content in 200 languages, SCOLA had a big challenge: how could they deliver the right content to their clients with an easy, engaging customer experience?
Watch this 30-minute webcast with Dylan Hauger, Joe Gulizia and Maggie Artus, Project Managers from SCOLA to find out how a well-designed enterprise search engine transformed user engagement.
Optimizing AML Productivity
Compliance and Risk executives continue to call out challenges in hiring, training, and retaining AML investigators. Meanwhile, with record-setting fines in 2015, regulator scrutiny is only increasing. Listen in as Mike Flynn, Principal within PwC's Advanced Risk and Compliance Analytics group, and Attivio Director of Product Marketing, Lee Phillips, examine trends and emerging technology that transforms AML case productivity.
Fostering Customer Retention Calls for a Full 360-Degree Perspective
Sales and account managers are in a constant battle to increase sales. But as institutions move more capabilities online, and customers demand a more engaging, personalized experience, it’s become challenging to deliver great customer experiences that lead to client loyalty and high retention rates, key drivers of sales productivity.