Key trends in Anti-Money Laundering & Fraud Management for leaders in Financial Services
Enterprise fraud management (EFM), anti-money-laundering (AML), web/cyber fraud management, and transaction-monitoring teams in UK financial institutions are converging. This existing trend has been accelerated by the pandemic. By consolidating their traditionally siloed functions into a single, unified, cloud-enabled ‘FRAML’ team, businesses can drive major operational cost-savings, better decision-making and greater productivity.
The following Forrester report offers practical guidance to help security and risk (S&R) professionals make the most of the FRAML opportunity, using modern solutions that support integrated data for accurate risk-scoring, bulk-handling of cases, preventative fraud management and discrete investigation workflows.
Access the report today.