Today’s Financial Service Organizations (FSOs) are realizing a succesful and cost-efficient AML programs must begin with an effective Know Your Customer (KYC) / Customer Due Diligence (CDD) process. Weak or degraded proccesses will have compounding effects on the downstream AML functions. Learn how intelligent automation, AI and machine learning, combined with KYC/CDD domain expertise, will reduce costs, create operational efficiencies, and provide a holistic view of customer risk.

Is your KYC/CDD proccess strong enough to prevent overall AML program deficiencies in the future? Find out in the NICE Actimize CDD-X eBook.

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