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This whitepaper compares traditional spreadsheet-based approaches to emerging technology-based approaches by examining the advantages and disadvantages of each approach. It recommends that regulated businesses challenge their thinking about how enterprise-wide financial crime risk assessments are conducted in future.

The main objectives of this whitepaper are to:

  • Describe the key concepts of enterprise-wide financial crime risk assessments
  • Examine the limitations of traditional approaches for manual-based approaches
  • Explore the advantages that RegTech solutions have over traditional approaches
  • Assess the challenges that organisations face when evaluating whether to modernise their approach by adopting RegTech solutions to digitise and automate the process.