Originally Presented: October 20, 2021
Financial institutions are facing increased regulatory pressure to comply with sanctions requirements and effectively manage customers in high-risk categories — and with these challenges comes growing risks. In this insightful recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts explore key topics in sanctions screening and high-risk customer management, such as monitoring for Politically Exposed Persons (PEPs), bribery and corruption, and industry guidance for compliance and AML priorities.
Accessing this recording does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live event only.