Archived Webinar

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

2021 Fraud Detection & AML Conference Recording

Originally Presented: October 20, 2021

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 insightful recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts 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.

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

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