You need to know who you are paying and although Financial Services firms acknowledge the requirements to safeguard their businesses from financing money laundering, terrorism, and sanctioned entities, compliance continues to be complex.

In this white paper, Bottomline partner with Dow Jones Risk & Compliance to examine how financial services can mitigate the risks of cross-border transactions, by combining tight controls and processes with high quality, structured data.

  • Learn why data is the key to effective identification of financial crime and sanctions
  • Uncover critical information needed to ensure screening, monitoring and profiling programmes are successful
  • Identify technology to reduce the complexity of compliance



"Financial regulators around the world imposed more than $2m in fines related to anti-money laundering and compliance failures."

Anti-money laundering year in review and outlook

 



Bottomline Cyber Fraud & Risk Management

86% of companies experienced payment fraud, cyber fraud, business email compromise or ransomware in the past year. Watch the video to find out how Bottomline reduce the risk of fraud and anti-money laundering, and support regulatory compliance.