The Data Advantage: Optimizing AML Due Diligence & the Customer Experience

Recorded
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

In the era of instant payments, optimizing AML due diligence while delivering a seamless customer experience is a critical challenge. How can data help you balance these essential goals? Join our live webinar for expert insights and actionable advice on leveraging data to meet both compliance and growth goals in a real-time world.

Learning Objectives

Keeping up with the rate of change when real-time payment rails are proliferating and customers demand fast experiences.

Moving beyond siloed data and manual processes with the advantages of a single platform, proprietary data and layered agentic capabilities.

Understanding how progressive renovation, or modular upgrades to existing systems, offers a cost-effective, low-risk way of modernizing compliance tech stacks.

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00

Moderator

Andrew Davies

Andrew Davies
Global Head of FCC Strategy
ComplyAdvantage

Speakers

Claude Baksh Bio Photo

Claude Baksh, CAMS
Co-Founder & President
Grace Compliance Services Inc.
Shellie Schumaker Bio Photo

Shellie Schumaker
Vice President, Global Compliance
TALA
Who Should Attend?

ABC Professionals
AFC Professionals
BSA/AML Officers
KYC/Onboarding
Risk Manager

Topics

Financial Compliance Controls (FCC)
Financial Crime Technology
Technology Innovation
Transaction Monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Compliance Technology
Governance and Oversight
Risk Assessment
Screening

Industries

All Industries

Region

Global

Level

Intermediate