The risk landscape is rapidly evolving due to regulatory expectations and emerging technologies. To meet the challenges, financial institutions must up their game to achieve greater efficacy in risk management. During this webinar, panelists will analyze trends that are shaping the risk landscape for compliance professionals, including how financial institutions are responding to the future of risk, and offer practical strategies to enhance risk management capabilities.

Learning Objectives

• Automating processes to keep up with emerging threats and enhance AML risk management
• Staying ahead of emerging risks with effective SAR/STR analytics and control assessments
• Reviewing case studies highlighting “not so obvious” red flags to improve identification and management of these risks

Who Should Attend

• Compliance Personnel
• Risk Management Officers
• Industry Consultants

Region/Industry

• Global
• North America
• Bank
• MSB
• Securities

Pricing

Moderator

• Tanya Montoya

• Senior Product Development Manager, Risk
• ACAMS

Speakers

• Kevin Gormley, CAMS

• Vice President
• Deutsche Bank

• Alison Jimenez, CAMS

• President/Founder
• Dynamic Securities Analytics, Inc.