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Mark Lazow
Mark Lazow
3 anos

AML Transaction Monitoring for a Global Bank

A large global bank wanted Acuity Knowledge Partners to help reduce false positives for its AML activities, including
Streamlining its transaction monitoring activities, validating and developing new customer segmentation logic

https://www.acuitykp.com/our-i....mpact-stories/aml-tr

AML Transaction Monitoring Case Study – Saved USD1m in operational costs | Acuity Knowledge Partners
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AML Transaction Monitoring Case Study – Saved USD1m in operational costs | Acuity Knowledge Partners

Case Study – See how AML Transaction Monitoring by Acuity Knowledge Partners saved operational cost of USD1m for a global bank.
Produtos Mais recentes Ver todos