Towards combating financial crime, banks, credit unions, and other financial institutions are required by financial industry regulators to have in place an effective AML/CFT program and regularly provide compliance reports (currency and suspicious transactions)
This hour-long webinar aims to provide insight on regulatory reporting requirements, titbits on best practice, and a demonstration of our AML/CFT flagship compliance reporting solution. A robust solution that can be of use in meeting regulatory compliance reporting.
Each delegate will gain valuable insight on how to deliver superior Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) reporting. We aim to cover the how, why, what, when, and where; especially in relation to achieving effective and efficient AML/CFT compliance reporting.
The webinar is useful to AML/CFT professionals, and Information technology managers with responsibilities that include:
1. Evaluating and identifying cost-effective enterprise AML/CFT reporting solutions
2. Ensuring their enterprise remain compliant in line with AML/CFT regulations
3. Investigating cost-effective solutions
4. Learn about AML/CFT regulations