True Cost of AML Compliance – Results of 2017 study

Sponsored by

Lexis Nexis Risk Solutions
  • When: October 10, 2017
  • Time: 14.00 – 15.00 BST, 9.00 – 10.00 ET
  • Level: All

This webinar will detail the results of a recent LexisNexis Risk Solutions survey to discover the true cost of AML compliance. The study, conducted in Europe, surveyed decision makers within the financial crime function who oversee KYC remediation, sanctions monitoring and AML transaction monitoring.

Learning Objectives

  • Identifying the drivers and influencers impacting AML compliance
  • Understanding spending trends for AML compliance
  • Learning about the role of technology

Who Should Attend

  • Compliance Personnel
  • FIU/FCC Team Members
  • Risk Managers
  • On-boarding Managers

Region/Industries

  • Europe
  • Bank

Speakers

Chrisol Correia
  • Chrisol Correia

  • Director, Global Financial Crime Compliance
  • LexisNexis Risk Solutions

Victoria Meyer
  • Victoria Meyer

  • Director
  • Swiss International Business Academy

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