エンティティ中心のマネーロンダリング防止対策の成果向上：顧客リスクを厳正に評価

Anti-money laundering (AML) compliance continues to face challenges of efficiency and efficacy. Recent advances in data and analytics can be leveraged to enhance outcomes through an entity-centric approach to AML. Connecting the technology dots to implement dynamic, integrated compliance processes now will help financial institutions improve efficiency, meet the increased regulatory focus on customer knowledge, and support a risk-based approach to both compliance and the business.

This report was commissioned by NICE Actimize, but the analysis and conclusions are Celent’s alone.