AML Technology Trends: Discover the latest advancements shaping the AML landscape and their impact on your compliance program - FinScan: Integrated Suite of AML and KYC Solutions

Key takeaways

Understanding the latest trends: Learn about the latest technologies and their proposed impact on AML compliance programs
AML risk management frameworks: How to incorporate these new technologies into your AML risk management framework
Enhancing efficiency: Addressing challenges in identifying, measuring, and monitoring program effectiveness in the context of new technologies
Expert insights: Delve into practical approaches for aligning your compliance program with new technologies, learn from real-world examples, and gain valuable insights to apply in your own organization

Watch this informative session on assessing and improving your AML compliance program in light of new technologies that have recently entered the expanding field of compliance solutions. We will discuss how to evaluate and incorporate these new technologies while maintaining a robust foundation that not only keeps you in check with the regulators, but also supports the business needs of the organization.

Speakers

Kieran Holland

Head of Technical Solutions

Steve Marshall

FinScan Advisory Services