A case for Enterprise-wide Solutions for AML and Anti-Fraud_181109

  • Omkar Nisal
  • Published 2009

Abstract

Enterprise-wide Solutions for AML and Anti-Fraud The financial services industry is dynamic and it is imperative for institutions to navigate this ever-changing market to grow revenue while controlling costs. Banks are looking to better understand customer needs, provide transparent processes, and strengthen their risk management practices while combating financial crime. This has led to the widespread adoption of an enterprise wide approach to compliance and risk management.

Cite this paper

@inproceedings{Nisal2009ACF, title={A case for Enterprise-wide Solutions for AML and Anti-Fraud_181109}, author={Omkar Nisal}, year={2009} }