ON DEMAND WEBINAR
Key takeaways
Shifting responsibilities: How the roles and responsibilities for each line of defense need to evolve with the new digital paradigm
Monitoring and Testing Framework: Defining key risk indicators and data elements that monitor and report on risk indicators in your AML monitoring and testing framework
Evaluating Data Quality: Assessing Data Quality and evaluating risk mitigation through the effective use of data
Expert insights: Delve into practical approaches for aligning your compliance monitoring with new developments, learn from real-world examples, and gain valuable insights to apply within your own organization
The Digital Revolution has ushered in unprecedented opportunities for criminals to exploit financial systems using novel avenues for illegal activities.
Consequently, it is imperative that our compliance framework continually seeks to address the critical question: What insights can we glean from our data regarding our compliance status and the efficacy of our risk management endeavors?
In this webinar we explore how the landscape of monitoring and testing is evolving in today’s data-driven world, where customer onboarding and transactions happen in the blink of an eye. Hear from our subject matter experts and industry specialists as they examine how monitoring and testing programs must change to accommodate digital transformation.
Speakers
Kieran Holland
Senior PreSales Engineer - FinScan
Steve Marshall
Director, FinScan Advisory Services