Archived Webinar

Industry Panel – Navigating the Risk Landscape: Higher-Risk Customers & Sanctions

2021 Fraud Detection & AML Conference Recording

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.

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

Related Content