Financial institutions are being impacted across multiple fronts by digital acceleration, pandemic-driven operating constraints, hyper-connected cybercriminals and overlapping regulatory requirements. This white paper from Aite Novarica: details how an integrated and data-driven approach to financial crime compliance helps alleviate these issues and optimize compliance outcomes at the enterprise level.
The white paper, Financial Crime Escalating: The Imperative for a Holistic Risk Assessment, delivers a detailed overview of the operational challenges overwhelming today’s compliance teams. A convergence of increasing sanctions requirements, expanding regulatory expectations and the sheer volume and speed of digital commerce is distracting focus from day-to-day business.
Compliance programs are navigating these common challenges:
The white paper highlights areas across enterprise operations that negatively impact compliance efficacy and customer experience:
The white paper outlines how a dynamic, data-driven financial crime compliance strategy creates a more sustainable answer to ongoing challenges and operational obstacles. An integrated and holistic approach positions compliance programs to be more responsive to market fluidity, evolving regulatory pressures, escalating threat vectors and increasing customer expectations. An end-to-end financial crime compliance strategy that includes a fully integrated customer view enables businesses to:
Improve financial crime compliance with a strategy that informs confident decisions so your business can concentrate on customer experience and core growth goals. Download the complete whitepaper for more details.
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This document (a) is for educational purposes only and is not intended to and shall not be used as legal advice, and (b) does not guarantee the functionality or features of LexisNexis® Risk Solutions products identified. LexisNexis® Risk Solutions does not warrant this document is complete or error-free.