Money Laundering Bulletin
On the case: effective workflow management
Today it’s not enough to simply manage regulatory compliance and risk, writes Eric Sohn of Dow Jones. To be effective, especially
as requirements evolve, is also an exercise in efficiency where the balancing act between providing sufficient organisational
rigour and avoiding undue operational overhead can seem more art than science. An understanding, though, of how to configure
case management systems and adherence to some basic common sense guidelines should enable a workflow design both effective
and efficient.