As criminals get more sophisticated and anti-money laundering (AML) regulations continue to evolve, tackling financial crime is getting even more challenging. And financial services institutions are hard-pressed to maintain compliance with Know Your Customer (KYC) requirements while still providing remarkable customer service.
Experts from Appian and our implementation partner WNS-Vuram understand how to solve financial crime compliance challenges in this constantly shifting landscape. In this whitepaper, we joined together to describe the factors common to successful KYC processes.
Download the whitepaper to learn how you can implement a compliant KYC process to more quickly and effectively assess customer risk.