Over the last few months, we've shared with you the first two parts in our series on the effectiveness of financial crime controls:

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The Heavy Cost of Ineffectiveness

What Regulators and International Bodies are Saying about Effectiveness

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Today, we are excited to share the final part with you, which focusses on how to measure the effectiveness of your financial crime controls.

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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.

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We hope you enjoy it!

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Download Whitepaper

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