Originally Presented: October 31, 2024
As financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes – leading to inefficiency and risk to your institution. More than ever, an automated financial crime management solution is essential to keep pace with financial crime risks, while ensuring compliance with regulations.
This on-demand webinar features industry experts:
Michelle Brophy, Industry Expert, Nasdaq Verafin
Mika Hufford, VP, Goppert Financial Bank
Kim Tucker, AVP Deposit Operations Manager, West Central Georgia Bank
Through insights from banking professionals, expert discussion, polls and live Q&A, you will learn:
- The challenges of manual processes and when to consider pursuing an automated solution.
- Considerations for vendor evaluation, the decision-making process and preparing for the transition to automation.
- Best practices for smooth onboarding and training.
- How transitioning to automation leads to significant improvements, from compliance to fighting financial crime.
