Work Smarter: Anti-Money Laundering and Compliance
Date: Thursday, February 18th, 2021
Time: 2:00 p.m. ET |11 a.m. PT
No matter where you are in the world, financial institutions continue to face increased scrutiny around anti-money laundering policies and procedures. Compliance costs are 10x more damaging to small-sized firms, such as credit unions, compared to mid-large-sized firms.
Currently, one of the largest areas of concern for credit unions is keeping up with growing scrutiny from regulators for Know Your Customer (KYC), Customer Due Diligence (CDD), and customer risk rating processes. They’re being bogged down by manual processes, high-false positives, and rigid risk rules.
Work smarter, not harder. Join this webcast for key tactics and best practices your AML team can incorporate. Plus:
- Increase agility through self-service, configurable KYC/CDD rules, while staying compliant
- Create the most comprehensive view of fraud and AML risk through a unified case management system
- Improve efficiency by centralizing all regulatory filing activities in a single interface
REGISTER NOW! (Not able to attend? We recommend you STILL REGISTER – you will receive an email with how to access the recording of the event)
Eric Tran-Le | Vice President, Head of Actimize Premier | NICE Actimize