The study commissioned by RiskScreen, an award-winning provider of onboarding, screening ...

AML Study Reveals Manual Processes Are Slowing Down Banking Compliance – AML Banking Survey By RiskScreen Finds 8 In 10 Complain Their Compliance Processes Are Too Labour Intensive, Slowing Down Onboarding And Screening – Exchange News Direct

 The study commissioned by RiskScreen, an award-winning provider of onboarding, screening and in-life monitoring technology, also found two-thirds of compliance professionals at banks rely on manual processes for performing necessary KYC checks.…

 

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