KYC/AML edition

The fraud fighter’s guide to optimizing your team and technology

The time has come for you to scale your anti-money laundering (AML) and Know Your Customer (KYC) efforts. On one side, management is urging you to do more with less. On the other your team is asking you to move mountains. And facing you head on? The budget. 

If you need advice on how to stretch your resources, meet your KPIs, and present a reasonable proposal that can help you secure additional funding, this ebook is for you.

Download this ebook and learn how to:

  • Approach challenging budgetary conversations and root your recommendations in data.
  • Continually fine-tune your processes to uncover new efficiencies.
  • Advocate for investments that can help your team move from reactive to proactive fraud fighting.