Merging anti-money laundering (AML) and fraud management programs has the potential to enhance operational efficiency and reduce cost, yet this integration is still challenging for many.

Today, many Financial Service Organizations often manage AML and Fraud as two separate teams resulting in duplicated investigations, an incomplete view of risk and wasted resources. Transforming to a unified Financial Crime unit requires organizations to rethink their technology and organizational structure.

Watch our complimentary webinar on demand as our industry experts discuss:

• Three problems solved by unified approach to financial crime management
• Additional strategic benefits of joint Fraud-AML operations
• Challenges to integration
• Three keys to a single financial crime management strategy