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AFC Ecosystem: Break Silos and Collaborate with a Community-driven Compliance Model

A Community-Driven Compliance Model is the New Paradigm in Financial Crime Prevention. This e-book explores the challenges financial institutions face in their efforts to combat financial crime. Understand how you can build a scalable and cost-effective compliance program with the AFC Ecosystem which addresses the inherent gaps in the current AML compliance infrastructure.

The banking and financial services industry operates in silos due to multiple regulatory and data privacy regulations. As a result, they fall victim to new and emerging money laundering and fraud techniques which are quickly replicated by perpetrators in different parts of the world.

The need of the hour is a shared ecosystem which improves the convergence of fraud and AML scenarios. Tookitaki’s AFC Ecosystem is a step to enable compliance teams to holistically tackle all financial crime challenges.

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