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Date: Thursday, February 18, 2021 Time: 2pm ET | 11am PT Sponsored by: NICE Actimize
No matter where you are in the world, financial institutions continue to face increased scrutiny around anti-money laundering policies and procedures. Compliance costs are 10x more damaging to small-sized firms, such as credit unions, compared to mid-large-sized firms. Currently, one of the largest areas of concern for credit unions is keeping up with growing scrutiny from regulators for Know Your Customer (KYC), Customer Due Diligence (CDD), and customer risk rating processes. They’re being bogged down by manual processes, high-false positives, and rigid risk rules. Work smarter, not harder. Join this webcast for key tactics and best practices your AML team can incorporate. Plus:
Speakers: Eric Tran-Le | Vice President, Head of Actimize Premier | NICE Actimize |
