July 8, 2020
The global pandemic has affected all of us and has given us a reality check to adapt to any change and continue business as usual. As countries worldwide experiment and reshape how we work and live, AML practitioners and financial institutions are still required to maintain a safe and sound Bank Secrecy Act (BSA) program. Integrating AI-powered AML systems to enhance risk coverage and improve operational efficiency is just the beginning. The future lies in sharing AML wisdom, giving equal footing to all banks, and stopping the bad actors together.
Listen and learn from our panel of experts in a virtual roundtable as they discuss:
- The need to move away from rules-driven, siloed AML programs designed for individual countries, product lines and customer segments.
- The need to have a 360-degree view of a customer and activity footprint
- The need to collaborate and share money laundering patterns in a privacy-preserved manner
Time to reform your compliances
Kickstart your journey by exploring our products or request a demonstration with us