Where should we focus attention in terms of digitisation of compliance functions this year? - Andreas Wenger

Andreas Wenger of IMTF

Feb 7, 2019

Andreas Wenger, General Manager, Asia Pacific of IMTF discussed where we should focus attention in terms of digitisation of compliance functions.

Jump to section:

1. Where should we focus attention in terms of digitisation of compliance functions this year?

Video transcript

1. Where should we focus attention in terms of digitisation of compliance functions this year?

We have still a lot of false positives in this area with the AML alerts, and fraud, and name screening, so reducing false positives is a key area where compliance functions should focus on to reduce the manual work, to reduce the risk. This one can be supported with tools. This will help to be more compliant, reduce the risk, and overall be more stable for the bank.

More videos from Andreas Wenger, IMTF

Latest Articles

Latest News