As they address shifting customer expectations and engagement, the move to new working paradigms and revised budgetary priorities, financial institutions also face very real challenges due to increased threats of financial crime. Digitalization provides an opportunity to remediate inefficient processes and eliminate risk from the enterprise.
COVID-19 has brought about dramatic changes in customer and criminal behaviors, requiring compliance programs to act with agility while facing increased budgetary pressures. Investing in technology has never been more critical both to strengthen compliance efficiency and to manage customer and regulatory expectations. Capco’s Financial Crimes Compliance practice can help financial institutions manage all aspects of their financial crimes compliance program.
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