Unlocking Automation in AML Investigations

riskCanvas’ Financial Crime Solutions team has produced this paper to explore the value and the inherent limitations of automation within AML programs, contrasting current approaches through the lens of automation.

This whitepaper discusses the current pain-points AML programs currently face, understanding the viability of automation and what portion of the AML process can be automated, as well as a preview of what’s to come.

Click Here to Access the White Paper.