Community Marketplace
FREE Managing Fraud and Compliance Together with a Unified Approach

FREE Managing Fraud and Compliance Together with a Unified Approach

Are we still addressing fraud and compliance as two separate issues? With so many types of threats out there, it’s time to look at fighting financial crime and automating compliance holistically within one, unified solution. Find out how by joining this live webinar with Ravi Sandepudi, CEO, of Effectiv as he explores the challenges financial institutions face around fraud and risk. (Rec. 1/20/23)

rate limit

Code not recognized.

Webinar Description

Are we still addressing fraud and compliance as two separate issues? With so many types of threats out there, it’s time to look at fighting financial crime and automating compliance holistically within one, unified solution. Find out how by joining this live webinar with Ravi Sandepudi, CEO, of Effectiv, as he explores the challenges financial institutions face around fraud and risk.
 
## Key Talking Points:
* How larger FIs have deployed enterprise fraud and risk systems and their key benefits
* How small and mid-size FIs can combat the challenges of a siloed approach to managing fraud and risk
* Specific use cases around fraud, risk and compliance, and what the benefits of a unified platform can provide for financial institutions of all sizes

**Intended Audience**: Financial professionals interested in fraud, compliance, and financial crimes

Recorded: January 20th, 2023

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Webinar Description

Are we still addressing fraud and compliance as two separate issues? With so many types of threats out there, it’s time to look at fighting financial crime and automating compliance holistically within one, unified solution. Find out how by joining this live webinar with Ravi Sandepudi, CEO, of Effectiv, as he explores the challenges financial institutions face around fraud and risk.
 
## Key Talking Points:
* How larger FIs have deployed enterprise fraud and risk systems and their key benefits
* How small and mid-size FIs can combat the challenges of a siloed approach to managing fraud and risk
* Specific use cases around fraud, risk and compliance, and what the benefits of a unified platform can provide for financial institutions of all sizes

**Intended Audience**: Financial professionals interested in fraud, compliance, and financial crimes

Recorded: January 20th, 2023

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.