Increasing AML Efficiency and Effectiveness
Learn how to harness the power of technology, automation, and innovation to move past the limitations of compliance programs that struggle to keep pace with the evolving nature of financial crime and regulatory reporting.
Increasing AML Efficiency and Effectiveness: Taking a modern risk-based approach to compliance using technology and
innovation.
The AML Act of 2020 has highlighted the need for banks and credit unions to integrate an efficient and effective risk-based approach across their BSA/AML programs. In this webinar, learn how to harness the power of technology, automation, and innovation to move past the limitations of compliance programs that struggle to keep pace with the evolving nature of financial crime and regulatory reporting.
In this webinar, we will discuss
- A discussion of the risk-based approach
- The current limitations of conventional approaches to compliance
- Eliminating disparate data-systems using Big Data
- Understanding the importance of cross-institutional counterparty data
- Creating streamlined investigations using visual storytelling
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:
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