Taking a risk-based approach to client onboarding: a case study with Pinsent Masons

Taking a risk-based approach to AML compliance with traditional tools and methodologies is slow and arduous, leading to an unbalanced approach to AML risk management. This e-book explores why firms are falling short in adopting a risk-based approach, and how Pinsent Masons are collaborating with Xapien to design, test, and co-develop a fully automated AML due diligence and risk assessment tool. This tool will enable firms like yours to streamline onboarding and create a better-balanced AML compliance system that meets the needs of clients.