Elevating AML Risk Intelligence

With stretched resources and limited budgets, today’s organizations are challenged with building and sustaining robust financial crime programs without sacrificing quality, integrity, and efficiency. Watch this webinar to learn how to separate the noise from the true value, deliver more effective and efficient processes, systems, and programs, and do more with your resources.

In this on-demand webinar, we explore:

• Key operational and regulatory trends facing financial crime functions.
• Impacts and expectations of the evolving nature of Know your Customer (KYC) compliance, digital identity, and a risk-based approach to Anti Money Laundering KYC.
• Benefits of embedding analytics and intelligent automation and how organizations can start to leverage technology, enriched data, and increased convergence and information sharing to cultivate sharper risk insights and intelligence, modernize investigation teams, and achieve greater cost/resource management across the enterprise.

Chuck Subrt

Director, Aml & Fraud Practice, Aite-Novarica Group

Debra Geister

Vice President, Compliance Solutions, Socure

Matt Johnson

Director, Product Marketing, Socure