Confidence in Risk and Compliance: Modernizing Fraud and AML Management

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Fraud and money laundering continue to increase in scale, speed and sophistication - threatening the revenue and growth of financial teams.

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This eBook outlines:

• The alarming rate at which bad actors are tapping into new outlets for fraud and money laundering, and the need for a more robust defense. 
• How organizations can benefit from an integrated approach to fraud and AML to gain more visibility and address their shared goals. 
• How to future-proof teams by balancing automation and control, and putting risk and compliance technology in the hands of practitioners themselves; not engineering. 

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The ebook also showcases how two financial services leaders are using Unit21’s no-code and customizable platform to combat fraud and money laundering.

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