CONFERENCE INTERACTION
Tue, 03/22/2022 - 1:50pm-2:20pm

Fireside Chat:  Optimize Your Financial Crime Investigations For Faster Decision-Making

  • Create operational efficiency by stepping away from FTE-intensive and time-consuming processes, siloed systems and fragmented risk views.
  • Modernize enterprise case management with cloud-base technology to benefit from lower TCO, no-code configuration and cloud community sharing/insight to reduce overall risk.
  • Revolutionize the way investigators can report on cases, provide greater transparency, and increase system auditability through the adoption of network monitoring that can bring unknown actionable insights to the forefront

 

Moderator:

Albert Laino, Solutions Consultant Team Lead, Bottomline

Presenters:

Mohammad Al-Zraiqat, Global Senior Product Manager, Bottomline

Thomas J. Mangine, Vice President, Capital Markets AML, Bank of Montreal