Over the last few months, we've shared with you the first two parts in our series on the effectiveness of financial crime controls:
Today, we are excited to share the final part with you, which focusses on how to measure the effectiveness of your financial crime controls.
In this whitepaper you'll read about:
- What you should be measuring in order to understand effectiveness,
- How to measure effectiveness manually, and the pros and cons of doing so, and
- How to measure effectiveness automatically, which fundamentally changes and upgrades the nature of your assurance process.
We hope you enjoy it!