Modernizing AML Part 2: Turning Insight into Impact – Practical Steps for AML Teams
How are mid-size and community banks tackling today’s toughest AML challenges?
In part two of our exclusive two-part webinar series, sector experts go beyond the findings of the latest Quantexa FinCrime Pulse Report to deliver actionable strategies for modernizing your AML program.
In part one, we showcased how to begin building the foundations for creating modern AML detection systems.
In part two, join thought leaders from Quantexa, Blue Ridge Bank, and Palmera Consulting, as they demonstrate how you can take those foundations, and create quantifiable impact through practical steps.
In this webinar, you will:
- Discover how industry leaders can create a strong culture of compliance and foster a proactive AML mindset.
- Gain a deeper understanding of the pivotal role that technology can play in freeing up analysts from manual work, enabling them to focus on higher value tasks.
- Explore the importance of a human centered AML transformation, and how banks can ensure that modernization efforts don’t lose sight of the people behind the patterns.

Speakers
