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The case for automating
your AML processes

What's inside?

As the pace of regulatory change increases and obligations become more stringent, continuing with the status quo in managing AML compliance could leave you open to serious financial and reputational risk.

This ebook takes you through how to review and improve your systems and processes to help you comply with UK AML/CFT legislation. Plus, it looks at:

  • Whether your current AML programme is doing enough
  • Why manual processes are falling short
  • How automation will improve your AML efforts
  • What to consider when choosing AML automation tools