Finance & Banking , Fraud Management & Cybercrime , Industry Specific
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.