Anti-Money Laundering Operations Management: Balancing The Three-Method Framework for Financial Crime Operations

Most financial crime teams find balancing their operating model across different methods challenging.

The result is often higher cost, uneven performance, and a harder time evidencing control to audit and regulators.

This whitepaper breaks this down into three methods:

• Rules-based automation

• Human execution

• AI/ML

Download it now to learn how you can optimise your AML strategy and boost operational efficiency by balancing the three-method framework for financial crime operations.