The Risks Of Not Automating Sanctions Screening

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