As financial institutions recover from the pandemic, they continue to face a significant uptick in financial crime.
With ever-evolving threats, regulatory burdens and operational inefficiencies, modernizing AML programs is critical – especially when it comes to building a more complete and dynamic customer risk profile.
Join Aite-Novarica Group Strategic Advisor Wren York and experts from SAS as they explore key components of a modernized AML program and a practical approach to adopting new technologies to achieve a higher level of data and risk intelligence.
