As financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes – leading to inefficiency and risk to your institution. More than ever, an automated financial crime management solution is essential to keep pace with financial crime risks, while ensuring compliance with regulations.
Watch these experts in this special replay:
Michelle Brophy, Industry Expert, Nasdaq Verafin
Mika Hufford, VP, Goppert Financial Bank
Kimberly Tucker, AVP Deposit Operations Manager, West Central Georgia Bank
Through insights from banking professionals and expert discussion you will learn:
- The challenges of manual processes and when to consider pursuing an automated solution.
- Considerations for vendor evaluation, the decision-making process and preparing for the transition to automation.
- Best practices for smooth onboarding and training.
- How transitioning to automation leads to significant improvements, from compliance to fighting financial crime.
