Case Study : AML/CTF
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Case Study : AML/CTF Compliance Automation

Transforming manual, Excel-driven workflows into scalable, automated risk operations.

For global asset handling enterprises, achieving rigorous Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) compliance is critical, yet the processes are often slow, manual, and prone to error. The secret to achieving significant ROI and stronger risk mitigation isn't always in massive overhauls, it's in automating the core back-office processes that drive your compliance operations.

This case study shows how a leading third-party asset management company, which manages governance for over 550 asset managers, moved beyond their cumbersome, manual, Excel-based approach.

Learn how Yexle helped them streamline operations and strengthen risk mitigation by implementing a robust solution that delivers:

  • How to overcome the limitations of manual, email-driven approvals and data silos.
  • Why a centralised, automated system provides necessary governance, auditability, and data consistency for regulatory demands.
  • What you need to build a strong, scalable foundation (leveraging Appian) to accommodate increasing data volumes without performance impact.

Download the full case study to see the specific quantifiable results achieved in risk assessment time, report generation speed, and accuracy.