The Risks Of Not Automating Sanctions Screening

Download this interactive, digital eBook about the operational risks to financial institutions caused by the expanding sanctions landscape. You’ll learn how automating FinCrime compliance operations greatly reduces these risks.

Despite most financial institutions experiencing talent shortages among their FinCrime compliance teams, regulators have ramped up enforcement of anti-money laundering compliance regulations. This imbalance poses major operational risks to traditional banks, crypto firms, Neobanks, and FinTechs alike.

Engage with this digital eBook to learn about the following:

  • The four major risks that increased sanctions pose to FinCrime compliance operations
  • Why manual compliance processes increase an FI’s risk
  • How FIs with automated FinCrime compliance have dramatically reduced their risk
  • Digital Workers – the new faces of automated FinCrime compliance
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