Our world has changed in many ways in 2020. We will discuss how financial crimes compliance teams can effectively manage audits and examinations in our socially distanced professional world. We will look at what organizational and process approaches can help us be effective in achieving the outcome of fighting financial crime. We will look at technology considerations and how technology can help us meet the challenges of the current situation that we are in.
Detailing the importance of communication and collaboration in a virtual audit/exam to mitigate risks of duplicative efforts
Analyzing the organizational and logistical considerations to ensure timely task completion
Leveraging technology to ensure document access for remote workers and produce operating efficiencies
Compliance/ Policy Officers/Personnel, BSA/AML Officers, Risk Managers, Technology Officers, Industry Consultants
Financial Institutions, Banking, MSBs, Large Corporates, Technology, Global, North America, Europe