49% of global organizations have experienced financial crime in the past two years*
Financial crimes – money laundering, terrorist financing, fraud, tax evasion, identity theft, and the like – are on the rise and, needless to say, have become a top concern of financial institutions globally. A multi-faceted technology approach is crucial for tracking and preventing these incidents, as criminals are employing increasingly sophisticated techniques.
Join us online on Wednesday, October 30, for a discussion on the latest threats and how to prevent them head-on with innovative financial crime fighting solutions. The panel will cover:
- Complying with AML regulation, BSA, KYC, 314(b), and more
- New technologies to monitor, detect and report crimes
- Tools for effective collaboration with lawyers, regulators and law enforcement