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.