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WEBINAR: How Efficient Is Your Financial Crime Screening Process?

May 23, 2019
3:00 PM - 4:00 PM BST
financial crime screening process

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

Join Accuity and Chartis Research for our upcoming webinar, ‘How Efficient Is Your Financial Crime Screening Process?’

Creating an efficient, effective and explainable compliance processes will help protect your organisation from risk without slowing down the speed of your operations.

New technologies and best practices can help make financial crime compliance screening more successful and prevent scrutiny from regulators for failing to detect and report financial crime.

This webinar will discuss the results of our comprehensive industry study that examines the challenges of screening and the future outlook for the industry. It will also help benchmark your organisation’s compliance framework and operating model against other organisations in the market.

What you will learn:

  • The challenges faced in financial crime compliance screening
  • Why defining success criteria of financial crime screening programs is so important
  • The pros and cons of the new technologies being trialled across the industry