Finance & Banking , Fraud Management & Cybercrime , Industry Specific

Journey to AML Modernization

Journey to AML Modernization

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.

View this webinar to learn 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.

About the Author

Information Security Media Group

Information Security Media Group (ISMG) is the world's largest media company devoted to information security and risk management. Each of its 34 media sites provides relevant education, research and news that is specifically tailored to key vertical sectors including banking, healthcare and the public sector; geographies from North America to Southeast Asia; and topics such as data breach prevention, cyber risk assessment and fraud. Its yearly global summit series connects senior security professionals with industry thought leaders to find actionable solutions for pressing cybersecurity challenges.




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