Maximising the benefits of KYC automation

AML and KYC automation – getting it right

Automation of manual Anti-Money Laundering (AML) and Know Your Customer (KYC) is critical in reducing spiralling costs and workloads. However, financial institutions still struggle to maximise the potential of automation technologies.

In this ebook, Encompass and OpTechs explore and offer advice on:

  • the increasing criticality of automation technologies regulatory compliance
  • obstacles to the successful implementation of automation
  • strategies for overcoming implementation challenges
  • realising the full benefits of automation technologies for AML and KYC

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