05-11-21
Driving AML Program Success through AML Optimization and Data-Driven Compliance: What AML Practitioners Need to Know
Recorded: May 11, 2021
Presented by: Bates Group and Complidata
AML continues to be a top target of U.S regulators with millions of dollars in fines levied each year. Financial institutions and AML professionals are under increasing pressure to maximize the efficiencies of their organizations while addressing AML processes and procedures. Hear insights on managing these new realities at this one-hour webinar.
Topics covered:
- AML Updates – U.S. Regulatory Priorities and the AMLA
- Top AML Program Deficiencies and Pitfalls We Frequently See
- Best Practices for Tuning Your AML Program – Why You Need to Adopt These Today
- Data-Driven and AI Solutions to Achieve AML Operational and Regulatory Compliance
Speakers:
- Edward Longridge - Managing Director, Bates AML and Financial Crimes
- Filip Verbeke - Founding Partner, Complidata