FREE: Working Together: A New Approach to Fighting Financial Crime
The need for collaboration and information sharing across the industry has never been clearer - but what do these ideas really mean and how can an institution effectively use them? Discover best practices and learn how your institution can use these tools to combat fraud and improve your AML processes. (Rec. 3/10/23)
Recorded: March 10th, 2023
The need for collaboration and information sharing across the industry has never been clearer - but what do these ideas really mean and how can an institution effectively use them? Discover best practices and learn how your institution can use these tools to combat fraud and improve your AML processes. Join us as we dive into Collaborative Frameworks and explore how they are being used to fight financial crime.
In this webinar we will discuss:
- Collaborative Frameworks and why they are important
- How layering frameworks together can increase the effectiveness of AFC programs
- The importance of Information Sharing
Intended Audience: Financial Professionals interested in recognizing and preventing financial crimes, AML processes, and information sharing and collaborative frameworks
- 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.
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