AML professionals must adapt to the changing regulatory landscape, the growing use of new technologies and evolving ways of fighting financial crime.
The company’s current focus is on growing its IBM and Atlassian partnerships, with plans to move onto Platinum status within the next 24 months.
By utilising the wealth of data stored in a company's event logs, process mining helps businesses identify when and where a customer interacts with their company, says Liz Allen, head of automation at Ovations Technologies.
