Financial Crime programs continue to evolve with an increasing focus on using data analysis and analytics to refine organizational approaches to identifying, monitoring and mitigating Financial Crime risk. This webinar will share insights, perspectives, and tactical next steps for participants to apply these principles within their organizations.
As a result of participating in this event, you should be able to:
Who should participate:
Chief risk officers, chief compliance officers, chief data officers, analytics professionals, AML/BSA officers, and equivalent titles at financial services organizations
Continuing professional education
Advance preparation: None
Program level: Overview
Field of study: Specialized knowledge
Delivery method: Webinar (live group internet)
This session is recommended for 1.0 hour of CPE credit.