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ET5 - Automate the Right Way: Strategically Matching Technology with Specific AML Issues

‐ Apr 4, 2017 3:20pm

  • Conducting cost/benefit analysis of automating specific AML tasks to create economic efficiencies and protect data integrity
  • Coordinating automating processes internally to enhance risk management and prevent tech redundancies
  • Testing automated processes to verify systems are serving institutional goals and correct systemic lapses


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