Virtual Conference

October 20 at 01:30 PM - 03:30 PM EST

Technology to Mitigate Risk: Sanctions Screening & High-Risk Customer Management Solutions

Day 3 – Keynote

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Amid heightened sanctions and high-risk customer management demands, a holistic and risk-based approach to compliance is essential for financial institutions to adhere with regulations while remaining robust against money laundering risks. In this engaging session, industry and technology experts will explore the challenges of conventional approaches, as well as the benefits of an intelligent, targeted sanctions solution and end-to-end high-risk customer management for money laundering prevention.


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Tagged as...

  •   BSA/AML Compliance
  •   High-Risk Customer Management
  •   Sanctions