With stretched resources and limited budgets, today’s organizations are challenged with building and sustaining robust financial crime programs without sacrificing quality, integrity, and efficiency.
Join Aite-Novarica Group Director, Fraud & AML Chuck Subrt and Socure Vice President, Compliance Solutions Debra Geister, and Director, Product Marketing Matt Johnson for this session to learn how to separate the noise from the true value, deliver more effective and efficient processes, systems, and programs, and do more with your resources.
During this webinar, they will explore:
- Key operational and regulatory trends facing financial crime functions
- Impacts and expectations of the evolving nature of Know Your Customer, identity, and a risk-based approach to AML
- Benefits of embedding analytics and intelligent automation and how organizations can start to leverage technology, enriched data, and increased convergence and information sharing to cultivate sharper risk insights and intelligence, modernize investigation teams, and achieve greater cost/resource management across the enterprise