Why Digital Banks Must Automate FinCrime Compliance

Automating BSA/AML compliance has not always been a priority for high-growth digital banks. Yet, a confluence of factors – recent penalties, stricter enforcement regimes and staffing challenges – are compelling compliance leaders to find ways to scale their compliance efforts in 2023, without spending on massive team build-outs.  

Engage with this digital eBook to learn about the following: 

• The growing costs and burden of FinCrime compliance
• Why compliance must be ‘baked into’ new products/services
• How automated compliance supports growth
• Intelligent automation’s ability to overcome talent shortages
• Digital Workers – the new faces of intelligent automation