As financial institutions recover from the pandemic, they continue to face a significant uptick in financial crime.
With ever-evolving threats, regulatory burdens and operational inefficiencies, modernizing AML programs is critical – especially when it comes to building a more complete and dynamic customer risk profile.
Join us as experts from Aite-Novarica Group and SAS explore key components of a modernized AML program and a practical approach to adopting new technologies to achieve a higher level of data and risk intelligence.
Learn more about:
- Resolving existing challenges with data and modernizing AML frameworks
- Automating the model life cycle
- The building blocks for beginning the journey to modernization
- Best practices for adopting modern techniques
Speakers:
- Wren York, Strategic Advisor Fraud & AML Practice, Aite-Novarica Group
- Beth Herron, Manager, Pre-Sales Support, AML/Compliance, SAS