Automating BSA/AML compliance has not always been a priority for high-growth digital banks. Yet, a confluence of factors – recent penalties, stricter enforcement regimes and staffing challenges – are compelling compliance leaders to find ways to scale their compliance efforts in 2023, without spending on massive team build-outs.
Download this interactive, digital eBook from WorkFusion for a compelling learning experience on:
- The growing costs and burden of FinCrime compliance
- Why compliance must be 'baked into' new products/services
- How automated compliance supports growth
- How AI can help to overcome talent shortages
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