Search

Archives

  Page

Canadian Vendor Comparison Spreadsheet

Finding the right platform to help your institution fight financial crime and maintain compliance often involves a daunting process of listing and contrasting the features and functions of numerous solutions. Whether you are undertaking an evaluation process today or in the future, this convenient resource will help you independently track and compare systems to identify […]

  Page

Efficient and Effective: Streamlining Financial Crime Management

Maintaining a strong financial crime management program is an essential but serious challenge for many institutions. With compliance demands and criminal threats rapidly evolving, it has never been more important to employ an efficient and effective financial crime management solution that meets your unique needs and helps protect your institution. This convenient Job Aid outlines […]

  Page

Building a Business Case

With resources strained and workload and costs increasing, there is significant risk in relying on manual processes. Institutions should consider how automated financial crime management solutions can help effectively fight fraud, enhance anti-money laundering efforts and strengthen regulatory compliance. This concise Job Aid will provide guidance and insight into the basic principles of building a […]

  Page

Evaluation Questions for BSA/AML and Fraud Detection Software

Fraud and money laundering have evolved considerably in 2020, and many financial institutions are planning and budgeting new projects to respond to our changing industry. Whether you are using a Request for Proposal (RFP) process or another approach, this convenient job aid will help you establish the right criteria to ensure that new vendors and […]

  Page

Vendor Comparison Spreadsheet

From coast to coast, financial institutions have responded to the COVID-19 crisis with resilience, and many are now planning the way forward for their financial crime management programs. Whether you are undertaking an evaluation process today or in the future, this convenient resource will help you independently track and compare systems to identify the ideal […]

  Page

Financial Crime Management Checklist

As financial institutions adapt to the new normal of the industry, it is challenging to reduce fraud losses, mitigate risk and keep pace with compliance requirements using siloed or first-generation systems. This convenient job aid helps you assess your financial crime management needs, and potential benefits of a consolidated platform for your institution.

  Page

Automation Checklist

As financial institutions adapt to the new normal of the industry, it is challenging to reduce fraud losses, mitigate risk and keep pace with compliance requirements using manual processes. This convenient job aid helps you assess your financial crime management needs, and potential benefits of an automated solution for your institution.