We Value Your Privacy

We use technology such as cookies on our website, and through our partners, to personalize content and ads, provide social media features, and analyse our traffic. To find out more, read our privacy policy and Cookie Policy. Please also see our Terms and Conditions of Use. By accepting these terms you agree to your information being processed by Inbox Insight, its Partners or future partners, that you are over 18, and may receive relevant communications through this website, phone, email and digital marketing. For more information on how we process your data, or to opt out, please read our privacy policy. Our policies and partners are subject to change so please check back regularly to stay up to date with our terms of use and processing.

Accept Terms Settings
x

Please Sign-In to Access this Report

To access other reports on the platform please sign in with your username and password, or register for a free account to get unlimited access and insight customized for you.

Report Experian Transforming Financial Crime Prevention

Transforming Financial Crime Prevention

The power of automated, event-driven processes

Across the UK, banks are developing financial crime transformation programmes that strategically monitor their commercial portfolios in new ways. In this paper, Experian will share their experiences and insights around enabling Financial Crime automation. They'll explore what’s needed for effective event-driven reviews, explain how they work and take a step-by-step look at what makes the Experian process so powerful.

Report Snap Shot

  • What’s needed for an effective event-driven approach?
  • A step-by-step guide to the Experian approach to an event-driven review system

Related Content