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Report Experian Transforming Financial Crime Prevention

Transforming Financial Crime Prevention

The power of automated, event-driven processes

Across the UK, banks are developing financial crime transformation programmes that strategically monitor their commercial portfolios in new ways. In this paper, Experian will share their experiences and insights around enabling Financial Crime automation. They'll explore what’s needed for effective event-driven reviews, explain how they work and take a step-by-step look at what makes the Experian process so powerful.

Report Snap Shot

  • What’s needed for an effective event-driven approach?
  • A step-by-step guide to the Experian approach to an event-driven review system