Danske Bank Case Study
Danske Bank: How RiskScreen’s AML technology would have helped the bank avoid catastrophe
14th July 2021
Danske Bank: How RiskScreen’s AML technology would have helped the bank avoid catastrophe
Client profile Our client is a large trust & corporate services provider, headquartered in Switzerland, and providing a comprehensive range of wealth management and administration
The Issue of uniform screening & too many false positives Financial crime staff will be very familiar with the “risk based approach” (RBA) first encouraged
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