LIVE WEBINAR
The CDE’s of Modern Financial Crimes Prevention: Complexity, Data and Effectiveness
Forget your ABC’s. As financial crimes prevention complexity increases, a shift away from a “check the boxes” compliance approach is underway.
Live in
1 hour
Tue May 6 @ 11 AM EDT
Organizations are realizing that if all they have is a completed checklist, they may not have effectively detected and prevented financial crime. That’s why they’re turning to the CDE’s of financial crime prevention.
In this webinar, we’ll discuss:
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What a transition to financial crimes prevention effectiveness looks like
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Why data quality is the foundation to this shift (and a useful data quality framework)
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How to gain a holistic view of your customer risk through risk-based compliance programs that leverage data and technology to reduce complexity
Presenters
Robert Skrzypczak
Managing Director Head of Financial Crimes Compliance
Natixis Corporate & Investment Banking
Steve Marshall
Director, FinScan Advisory Services
Innovative Systems
Why Attend?
As regulatory scrutiny intensifies, organizations must strike the right balance between compliance and customer experience. Learn how to harness smarter controls, reduce risk exposure, and ensure seamless processes – all while preventing financial crime.
Who Should Attend?
Compliance Officers
Risk Management Professionals
Payment Processors
Any organization navigating compliance data challenges
Trusted by the world’s leading compliance teams
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