Client Lifecycle Management is ripe with inefficiencies and pain points that are prime candidates for automation.
RPA in Action: Client Lifecycle Management
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1. AML/KYC Refresh
2. BSA/AML KYC Operations
3. KYC Client Onboarding
4. BSA/AML Client Screening
5. AML Transaction Monitoring
7. Ops Testing
8. Credit Underwriting
A far-reaching FRB/BIII requirement focused on detailed quarterly reporting…
A Top-tier financial institution received numerous MRAs and MRIAs for failu…
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LIBOR and other Inter-bank Offered Rates (IBORs) came into widespread use i…