AML Supervisory Reform: Agentic Case Management and Workflow
Description
AML Supervisory Reform is designing the future supervisory approach and requires rapid, evidence-based validation of case management, workflow/orchestration and agentic automation options. The programme intends to run focused SaaS / end-to-end vendor PoCs to compare market capabilities and inform the target technology route. This PoC specifically explores Agentic Case Management and Workflow capabilities.
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