No matter how crucial ‘know your customer’ and anti-money laundering checks are, the resulting alerts often cause strain at the point of due diligence.
Our paper contains expert guidance on the collection and management of data from our financial crime team, including:
- How and when false positive alerts are raised
- How to obtain, cleanse and enrich customer data for a fuller customer view
- Reducing false positives with a holistic approach to customer data
- Self-assessment questionnaire