This is the first webinar in the ‘Banking Essentials 2020’ series, brought to you by S&P Global Market Intelligence and the European Banking Federation. Our Experts will share their thoughts on the challenges and opportunities within the AML compliance space.
Fragmented AML systems and platforms make it hard for banking institutions to keep financial crime at bay. Financial institutions continue to spend heavily on AML compliance to deal with the curse of dirty money but advancements in payment processing technology, increased level of organized crime, and expansion of economic sanctions have continued to erode the effectiveness and efficiency of AML programs.
Can technology beat financial crime? Machine learning, real-time data-aggregation, artificial intelligence, and speech/text recognition analytics can approach compliance in a fundamentally new way, but also regulatory action is instrumental.
Please contact us if you need more info or need help registering.
Phone:+1-434-951-7786