Managing Risk More Effectively Through Intelligent Automation

Ebook cover image

Download this e-book to learn the way forward of bridging the current knowledge gap and how to equip compliance teams with the automation tools they need to be fully prepared.

In this e-book you will also get access to these six important case studies:
  • African bank meets critical compliance deadline
  • Global bank investigates anti-money laundering alerts
  • Middle Eastern bank reduces fraud with fully automated account profiling
  • British bank automates fraud handling, saving time and limiting customer risk
  • Regional bank manages bounced customer payments more fairly and consistently
  • European bank keeps customers happy during onboarding process

About ICA

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.

Since 2001, we have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.