Neil Katkov will be a Speaker on at this year’s Overcoming Major Hurdles to Achieve a Holistic AML Compliance Program Webinar on 2/15/2018.
As your business grows, so too do the complexities of managing AML compliance and customer risk. Join Celent and CSI for an in-depth look at automating and simplifying today’s AML challenges. During this webinar, hosted by ACAMS, we will identify four major hurdles compliance professionals must overcome in order to achieve a holistic, customer-centric approach to AML compliance.
During this webinar, you’ll learn how to:
• Establish a centralized customer risk profile
• Leverage real-time screening and rescreening to enhance AML compliance
• Strengthen ID verification with modern tools like geolocation and device IDs