Regulatory and customer expectations are increasingly putting pressure on financial institutions to manage a broad set of financial crime risks, requiring a wide range of data management capabilities to drive down onboarding times, improve operational efficiency and fight financial crime. In this roundtable discussion, attendees will gain practical insights and have the opportunity to share related trends, challenges, and best practices with peers from other financial institutions.
Join a select group of banking compliance experts* for this virtual roundtable. We will discuss:
• How important is the automated enrichment of verifiable data in compliance investigations, from a regulatory and operational perspective?
• What stakeholders from across the compliance journey are we addressing and how?
• What will the future of data-sharing look like?
NOTE: This closed-door session is intended for senior/executive-level banking compliance professionals. Registrations are approved after review by ACFCS, at which point a confirmation email will be sent with the link to join the roundtable.