Kill Excel: Better Compliance Efficiency Through Regtech - Seguridad Mania.com - España y América Latina

Spreadsheets are a popular tool for compliance officers in the financial industry. They're quick to set up and easily customizable. But as businesses grow and come under mounting regulatory oversight, tools like Excel rapidly fall behind in functionality, putting the business at risk of non-compliance the longer they're around. IdentityMind's AML solution processes transactions and monitors them against regulatory rules in real time. This automated solution is scalable, making it affordable for small and large companies alike. Join this webinar to learn how a Regtech solution: • Improves compliance operations by providing a clear overview in one system • Streamlines exams with automated case management and reporting functionalities • Allows the application of a risk-based strategy, detecting suspicious activity more accurately