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The CDE’s of Modern Financial Crimes Prevention: Complexity, Data and Effectiveness

FinScan
2 days ago
1 min read

LIVE WEBINAR May 6, 2025 | 11:00 EDT

Forget your ABC’s. As financial crimes prevention complexity increases, a shift away from a “check the boxes” compliance approach is underway. Organizations are realizing that if all they have is a completed checklist, they may not have effectively detected and prevented financial crime. That’s why they’re turning to the CDE’s of financial crime prevention.

In this webinar, we’ll discuss:

What a transition to financial crimes prevention effectiveness looks like
Why data quality is the foundation to this shift (and a useful data quality framework)
How to gain a holistic view of your customer risk through risk-based compliance programs that leverage data and technology to reduce complexity