Live Webinar

Journey to AML Modernization

Embracing new technology and innovation around anti-money laundering programs offers financial institutions the opportunity to outpace financial crime.

June 28 • 11 a.m. ET • Cost: Complimentary

About the webinar

As financial institutions recover from the pandemic, they continue to face a significant uptick in financial crime.

With ever-evolving threats, regulatory burdens and operational inefficiencies, modernizing AML programs is critical – especially when it comes to building a more complete and dynamic customer risk profile.

Join us as experts from Aite-Novarica Group and SAS explore key components of a modernized AML program and a practical approach to adopting new technologies to achieve a higher level of data and risk intelligence.

Learn more about:

  • Resolving existing challenges with data and modernizing AML frameworks.
  • Automating the model life cycle.
  • The building blocks for beginning the journey to modernization.
  • Best practices for adopting modern techniques.

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About the Experts

Charles Subrt
Fraud and AML Practice Research Director
Aite-Novarica Group

Beth Herron
Manager, Pre-Sales Support, AML/Compliance