Automating Across the Financial Crime Lifecycle - Seguridad Mania.com - España y América Latina

For financial institutions, implementing a compliance monitoring program isn’t without its challenges. Managing the financial crime lifecycle involves a series of considerations and use cases related to transaction monitoring, screening, and KYC. Organizations of all sizes must manage complex workflows and integrate multiple data sources to mitigate reputational risk and avoid heavy fines. Watch this webinar for insights on managing the evolution of fraud and financial crime and using technology to automate across the lifecycle. Our Appian experts will lead a discussion on techniques for mitigating risk, including: - KYC as the gateway to all other related functions. - The impact of future artificial intelligence regulations on KYC. - How to manage environmental, social, and governance (ESG) requirements within the KYC function.