Criminals are increasingly using international trade to launder their illicit funds – how can we stop them?

According to FATF and the Department of the Treasury, trade-based money laundering (TBML) is one of the most challenging forms of money laundering to investigate.

With the complexities of trade transactions and the sheer volume of international trade, investigations are manual and time consuming.

In this eBook, learn how NICE Actimize and Complidata provide an end-to-end trade-based money laundering solution to improve front-office operations and unify a view of AML risk.

See how this solution:

• Reduces front-office turnaround time by 75 percent
• Provides day-one digitalization accuracy of 80 percent

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