In the volatile and rapidly-changing environment we now find ourselves in, mitigating financial crime activity is more important than even before.
When you’re working with businesses, you need to know the people behind them are genuine, and operating above board. Process and controls may need to be adapted to meet regulatory requirements and support and protect customers.
With the right data, technology and support at your fingertips, you can gain accurate insights into risk, opportunity and the background and behaviour of your customers.
At the same time, you can minimise the pressure this puts on your team by using accurate, automated processes to replace time-consuming manual checks.
Watch our webinar on improving the efficiency of financial crime compliance in a volatile commercial environment with Grant MacDonald, Director of FinCrime Market Engagement at Experian and Dan Humphry, Product Director at Experian, as they talk through some of the latest trends and discuss how you can tackle some of the key challenges you may be facing right now.