Digital Transformation to the Cloud - The Impact of AML
About this webinar
Guarding against Money Laundering (AML) is no small task today. With increased digitalization of services, a surge of regulatory pressures and growing amounts of data – the pressure to implement effective AML compliance is stronger than ever.
You will learn:
The growing digitalization of products and complex payment streams
Increasingly sophisticated criminals and their networks
Global regulation pressure on AML compliance expectations
The expanding volumes of data and how context helps cut through it
How Google Cloud can accelerate and improve your AML program delivery
Ways to overcome AML compliance challenges with Google and Quantexa
4 Areas of Focus for Financial Services Firms Following the FCA Review
The FCA's review of firms’ Consumer Duty implementation plans highlights the positive progress made by some, but also the deficiencies in the approaches of others.
Switch to Continuous KYC Monitoring to Reduce Risk and Improve Compliance
By automating KYC processes, it's possible to cut costs and use monitoring resources more effectively. Learn how continuous KYC monitoring can result in reduced risk, improved AML compliance - while keeping you one step ahead of criminals.