Financial Crime and Compliance Management: Business Success Stories

Read this ebook for real-world examples of how Oracle is helping optimize anti-money laundering programs at some of the world’s largest financial institutions – and creating a safer world while doing so.

•   Learn how one of the latest multinational bank in the United States streamlines AML operations and consolidated 18 siloed systems across 40 global lines to manage a high volume of transactions.
• Learn how a global Tier-1 global bank in UK eliminated operations silos and fill in regulatory compliance gaps identified by the regulator.
•  Learn how a Saudi Arabian FI revamps their onboarding KYC program seamlessly.