Journey to AML Modernization

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Presented by

Wren York, Aite-Novarica Group | Beth Herron, SAS

About this talk

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

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