One of the biggest unseen risks for compliance teams across the globe is poor amber management
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Amber management is a term used to describe an ambiguous verification of a client. The verification does not definitely answer whether you can do business or continue to do business with a customer, instead, further due diligence is required.
It is at this crucial step that organisations increase their risk exposure to financial crime and non-compliance. The depth of the problem is often underestimated by compliance officers.
Watch our on-demand webinar to learn more on how you can navigate Amber Management and avoid the compliance iceberg ahead.
- What is Amber Management
- How can you avoid unseen risks
- How to reduce increasing costs of compliance
- Q and A