Webinar: Remodeling AML/CFT program with New Technology in COVID-19 and Beyond
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close
This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information on Premium features.
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Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information
Ask an Analyst
Ask an analyst is the ability to communicate with one of our analysts about this vendor, system or genre of solution.
Survey Summary
The Survey Summary provides a download of the vendor profile, solution profile and the VendorMatch Discovery survey vendor responses used to power the directory. All responses are provided by the vendor online.
Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features or contact us to discuss a subscription.
RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
You can activate this feature with a VendorMatch Premium subscription. Please click here for more information on Premium features or contact us to discuss a subscription.
To learn more about subscribing to our service options, please contact us here
9 June 2020 11:00 - 12:00 EDT (16:00 BST, 17:00 CEST)
United States
The coronavirus pandemic has caused drastic changes in the banking customer behaviour and has given criminals new ways to generate and launder money. Such shift in behaviour has increased complications in the current AML/CFT program and financial institutions are finding it difficult to balance the evolving compliance demands with core business operations. New technology such as artificial intelligence (AI) and machine learning (ML) can prepare FIs for disruptions across detection of suspicious cases and their disposition.
In this webinar, our expert speakers will discuss:
Impact of COVID-19 and the changes required in current AML/CFT process to address the emerging threat
Several coronavirus-specific scams and use cases with suggestions on improved detection abilities
Watch items for screening and provide guidelines to better monitor and report potential positive hits
Alerts triaging in an automated and efficient way to manage file BSA reports within the mandated time frame.
Event details
Industry or Business Focus
Banking, Capital Markets, Corporate Banking, Financial Risk, Insurance, Investment Management, Life & Health Insurance, Operational Risk, Property & Casualty Insurance, Retail Banking, Risk & Compliance, Securities & Investments, Wealth Management
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America
Format
Webinar