Archived Webinar

2023 AML Trends & Technology

A Year in Review: What’s on the Horizon for 2024

Originally Presented: December 6, 2023

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant year in financial crime management, and 2024 may bring new challenges for AML investigators and opportunities for financial institutions.

Join us for a special year-end presentation as product experts Geoff Gallant and Bill Heys explore key financial crime management challenges from 2023, trends to consider for 2024, and the role of technology in detecting and preventing financial crime.

Highlights and objectives from this educational webinar include:

  • Overview of expected regulatory changes from FinCEN’s National Priorities.
  • Learn more about leveraging technology to improve the operational efficiency of your AML processes.
  • Discover how to incorporate latest technological advances in AML to reduce investigation times and reduce manual workload.
  • Explore how technology solutions using consortium-based analytics and artificial intelligence can help fight financial crime.
  •   BSA/AML Compliance
  •   Cloud Technology
  •   Money Laundering

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