Overcoming Major Hurdles to Achieve a Holistic AML Compliance Program

Sponsored by

  • When: February 15, 2018
  • Time: 12:00 – 1:00 PM ET
  • Levels: All

As your business grows, so too do the complexities of managing AML compliance and customer risk. Disparate lines of business, fragmented data sets, customers in numerous geographies, insufficient scalability of current systems and the need for real-time integration are a few examples of challenges facing today’s compliance programs. During this webinar, we will identify the four major hurdles compliance professionals must overcome in order to achieve a holistic, customer-centric approach to AML compliance.

Learning Objectives

  • Establishing a centralized customer risk profile by consolidating enterprise-wide fragmented data
  • Leveraging real-time screening and rescreening to enhance AML compliance and add business value
  • Strengthening ID verification with modern tools such as geolocation and device IDs to mitigate fraud

Who Should Attend

  • Compliance Managers
  • Risk Assessment Managers
  • Industry Consultants
  • Insurance Personnel
  • MSBs

Watch Here


Rosalie Griebel
  • Rosalie Griebel

  • Director of Product Management
  • CSI Regulatory Compliance

Neil Katkov
  • Neil Katkov

  • Research Director
  • Celent


  • Global
  • Bank
  • AML Overall
  • Legal Counsel