Strategies for Reducing AML Case Processing Times

Attivio eBook

A recent study by the Association of Certified Anti-Money Laundering Specialists (ACAMS) found that 60% of Chief Compliance/Risk Officers (CC0s/CROs) cite new and changing regulations as their most significant prime compliance risk.

Will your AML compliance operation handle the looming transaction growth and additional complexity your organization faces? Do you have the right technology to free you from unnecessary, and inconsistent manual evidence preparation? Are you confident that your compliance team can systematically reduce AML investigation times? Do you have a plan that can cut the cost of false positives by 50% or more?

If you can’t answer yes to all these questions, you may want to download Attivio’s latest eBook, Strategies for Reducing AML Case Processing Times. This 15-page resource includes:

  • An examination of current regulatory trends and their impact on the AML review process
  • Best practices for improving AML Investigator productivity
  • A real-world use case of a global bank reducing its AML investigation time by more than 75%

Download this eBook today!


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