Case Study Nordic-based Fiacial Serces Grop Achieves Process Stadadizao troug LTI’AML Soluon- Leading Financial Services Group in the Nordic region Cliet Challege The client was fined €3.0 million for deficiencies identified by the regulators in its Anti-Money Laundering (AML) process and solution. These deficiencies include the inability to address the evolving AML regulations in timely manner, the inability to scale up the existing AML solutions to meet the investigative demand coming from growing number of AML cases, and lack of consistent AML process and solution across various AML functions, lines of business, geographic areas and customer jurisdictions. A team of seasoned subject matter experts in AML T ransaction Monitoring, Know Y our Customer (KYC) and Name Sc

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