[vc_row row_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”65″ shift_y=”0″ z_index=”0″][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”0″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″][vc_custom_heading text_color=”color-142326″ text_size=”fontsize-554605″ text_weight=”600″ uncode_shortcode_id=”184290″ text_color_type=”uncode-palette”]eBook[\/vc_custom_heading][vc_custom_heading text_color=”color-853579″ heading_semantic=”h1″ text_weight=”700″ uncode_shortcode_id=”147598″ text_color_type=”uncode-palette”]Anti-Money Laundering: How to Protect Your Bank\u2019s Brand & Bottom Line[\/vc_custom_heading][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/2″][vc_single_image media=”100955″ media_width_percent=”100″ uncode_shortcode_id=”978656″][vc_column_text uncode_shortcode_id=”201525″]If banks are found to have played a role in enabling criminal activity such as drug sales or human trafficking, they could face significant regulatory fines, civil penalites, customer abandonment, increased regulatory scrutiny, and a badly damaged public reputation.<\/p>\n

The good news is it doesn\u2019t have to be this way. In our eBook, Anti-Money Laundering: How to Protect Your Bank\u2019s Brand & Bottom Line<\/em>, we outline how banks can avoid common AML pitfalls by understanding the root causes behind some of the market\u2019s most frustrating AML challenges.<\/p>\n

The eBook is chalked full of important AML compliance insights, such as:<\/p>\n

\n
• How banks can address data silos caused by legacy AML programs;<\/span><\/li>\n
• How rules and models can be used to improve the quality and value of alerts;<\/span><\/li>\n
• Why individual risk profiles are more valuable than risk cohorts for AML transaction monitoring.<\/span><\/li>\n<\/ul>\n

  Download the eBook!<\/span>[\/vc_column_text][\/vc_column][vc_column column_width_percent=”100″ gutter_size=”3″ overlay_alpha=”50″ border_color=”color-gyho” border_style=”solid” shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/2″ css=”.vc_custom_1598630567265{padding-top: 40px !important;padding-right: 30px !important;padding-bottom: 45px !important;padding-left: 30px !important;}” el_class=”form-container”][vc_custom_heading text_color=”color-178680″ text_size=”h4″ text_weight=”700″]Download our free Resource[\/vc_custom_heading][vc_column_text uncode_shortcode_id=”456789″][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/1″][vc_row_inner][vc_column_inner width=”1\/1″][vc_separator sep_color=”color-gyho”][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/1″][vc_custom_heading text_color=”color-142326″ text_size=”h3″ text_weight=”700″]Related Resources[\/vc_custom_heading][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_inner_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ shift_y=”0″ z_index=”0″ css=”.vc_custom_1611593002442{padding-bottom: 45px !important;}”][vc_column_inner width=”1\/1″][uncode_index el_id=”index-165742″ loop=”size:3|order_by:date|post_type:resource|by_id:94018,92115,95068|taxonomy_count:10″ gutter_size=”2″ post_items=”media|featured|onpost|original,category|nobg|relative|display-icon,title” resource_items=”media|featured|onpost|original,text|excerpt,title” screen_lg=”1000″ screen_md=”600″ screen_sm=”480″ single_overlay_opacity=”50″ single_padding=”2″ single_title_dimension=”h4″ single_title_weight=”700″ custom_order=”yes” uncode_shortcode_id=”173541″ order_ids=”95068,99122,95852″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]
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  eBook<\/a><\/p>\n","protected":false},"featured_media":101707,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[],"tags":[],"resource_type":[81],"acf":[],"yoast_head":"\n