On demand webinar

Performing a Financial Economic Crime Maturity Scan

Assess the maturity of your KYC and AML practices with our Financial Economic Crime experts.

In today’s complex regulatory environment, it’s crucial to understand the maturity of your Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

Join us as we delve into the core challenges and opportunities in financial crime prevention with industry experts. Together we will unravel insights into elevating the quality of your KYC/AML organization, so you can gain actionable strategies to bolster compliance and mitigate risks effectively.

From deciphering regulatory expectations to leveraging advanced technologies, this webinar equips you with the knowledge to stay ahead of the curve.

Get insights on:

• Organizational KYC and AML gaps and recommended actions.
• Specifics of regulatory on-site inspections, ensuring thorough preparation.
• Benefits of an external perspective on your organization, offering insights and peer-group comparisons with other financial institutions.

Watch on demand

Speakers: Peter Engering, James Schlegel and James Tucker.

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