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    New Dawn in Compliance: Moving Compliance Functions from Defense to Offense

    About The Event

    Banks spend 40B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. How can we move the needle and help banks protect themselves through the use of technology?
    Takeaway points:
    • Productivity in compliance: What does it mean and why does it matter?
    • How to maintain a continuous risk focused profile of customers?
    • Undertaking more accurate and valuable horizon scanning or emerging risks across the business
    • Fostering the concept of federated learning across the organization
    Format: 45 minute presentation, 15 minute live audience Q&A

    Date

    Nov 10 2021

    Time

    ET
    11:00 am - 12:00 pm

    Cost

    Free
    Data Protection World Forum

    Organizer

    Data Protection World Forum
    Website
    https://www.dataprotectionworldforum.com/
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    Speakers