Insights from the 2021 True Cost of Financial Crime Compliance Study

Recorded
在线

Overview

The average annual cost of financial crime compliance (FCC) has risen 36% in the past year, and 95% since 2019, according to the LexisNexis Risk Solutions 2021 True Cost of Financial Crime Compliance Study – United States and Canada Edition. Accelerated digital transformation, persisting pandemic pressures and growing regulatory requirements are driving widespread compliance disruption as evolving market conditions and expanding digital channels are fueling financial crime. Join experts from LexisNexis® Risk Solutions for recommendations on how businesses how can respond to today’s FCC risk and operations realities. They will also provide insights on increasing the effectiveness of your FCC program without compromising your core business goals.

Learning Objectives

Understanding the rising cost of financial crime compliance operations in the U.S. and Canada over pre- and early COVID-19 periods

Realizing the increasing threats of digital financial crime and specific high-risk sectors

Recognizing the growing challenges to financial crime compliance teams based on the linkage between COVID-19, increasing financial crime and more regulatory requirements

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Who Should Attend

BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Risk Manager
Sanctions

Topics

AML Overall
Cyber-Enabled Crime
Digital Banking
Enforcement Actions
Financial Crime

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology
Sanctions and Non-Proliferation

Industry/Sector

Credit Union
Financial Institutions
FIS
FinTech
MSB

Regions

Canada
United States

Levels

Basic
Intermediate
Advanced