Liberating Compliance From Too Many AML Systems: How & Why
September 9, 2019
Does your organization suffer from “silo-sitis” where too many disparate compliance systems are resulting in missed activities, errors and excessive manual processes? Do you believe there is a better way but don’t know where to start?
In this webinar, Catherine Banks, Risk Proposition Sales Specialist at Refinitiv and Eric Hansen, Senior Risk Specialist at CaseWare RCM will discuss their experience with the downfalls of working with disparate compliance systems as well as, how to consolidate systems that lead to better identification and tracking of suspicious activities, more effective information exchange and reducing manual processes.