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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
White paper: Improve Compliance Team Efficiency by Automating AML Workloads
Provided by 
QuantaVerse2020-09-29T07:35:00
Out-of-the-box technology solutions powered by AI and machine learning can automate much of the human effort and workload associated with TMS alert triage, financial crime investigations, and SAR filing. This enables investigators to focus their efforts on decision-making instead of research and empowers teams to adjudicate more cases every day.
These systems work alongside your existing TMS and case management tools and are quick to deploy.
Learn how you can put these solutions to work for your AML compliance program.
Sponsored white paper
Our white papers are prepared by our sponsors and are free to view.
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