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To address the challenges, financial institutions need the best weapons and an expert team to fight against financial crime.
An effective analytics adoption strategy is essential to any financial institution's AML compliance efforts. It is important to have a strategy in place that is prepared by a cross-functional team of stakeholders from both key departments, senior leadership and a business analytics partner.
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Consortix developed customer screening capability to SAS AML 8.2. version, empowering SAS-Consortix clients to cover their WLM requirements.
Find out more about WLM from the solution brochure.
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