CountryBank of Cyprus AML Compliance Management Testimonial
Successful Financial Crime Risk Management (FCRM) deployment delivers this leading financial institution in Cyprus with a unified system providing increased reliability and resulting in lower costs and increased levels of customer satisfaction.
FCRM provides real-time monitoring of transactions and automation of manual processes, allowing for a team restructure and freeing up employees' time to enable them to concentrate on other tasks. The flexibility to adapt to an ever-changing regulatory landscape ensures that this customer can relax in the knowledge that they are future proof.
- Solution
- Fraud Risk & AML Compliance Management
- Industry
- Banks
- Published
- July 2018
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