Top 3 Must-Haves for Your Bank’s AML Program for 2023

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Are you concerned about the threat of financial criminals who have seemingly limitless resources to launder money? For financial institutions, keeping up with the latest innovative and sophisticated tactics criminals use to move money illegally is a constant challenge. This is why optimizing your anti-money laundering program is critical. By doing so, AML teams can become more efficient, and the overall effectiveness of the bank’s AML program will improve.

In this on-demand webinar from the Association of Certified Financial Crime Specialists (ACFCS), Feedzai’s Karin Yuklea and Tom Mangine of the Bank of Montreal discuss the three must-haves for a bank’s AML program to maximize efficiency.

Watch the webinar to learn how to empower AML teams by:

  •    Shifting to perpetual KYC
  •    Prioritizing productive alerts
  •    Migrating to a cloud platform

Watch the webinar!

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Page printed in December 26, 2024. Plase see https://www.feedzai.com/resource/top-3-must-haves-for-your-banks-aml-program-for-2023 for the latest version.