Tight budgets, emerging technologies and shifting regulatory expectations can make financial crimes compliance officers feel as though they're walking on quicksand. As the burden of regulatory compliance keeps growing, so does the magnitude and diversity of risks.
In this conclusions paper from a podcast hosted by the Association of Certified Financial Crimes Specialists and SAS, you'll learn:
- Four critical threats that have profoundly changed the day-to-day world for financial crimes specialists.
- How converging fraud and compliance/AML technologies can help mitigate risk and improve compliance.
- Where today's shifting and increasingly intense regulatory environment factors in.
- How analytics can help create a defensible, data-driven rationale for business decisions.