Envisioning the Future of AML – Proactive Programs, Holistic Views, Digital Channels

Anti-money laundering (AML) programs have long been plagued by reactive approach to new AML regulations, disconnected systems with disjointed information sharing, and a flood of false positives to sift through. The pandemic and resulting acceleration to digital channels only added to the complications.

But after years of talking about embracing a holistic approach to AML and fraud, has technology finally progressed enough to make it a reality?

In this lively presentation, Sean Ryan, Feedzai’s Head of Financial Crime Strategy for APAC, explores the future of AML programs and how to adapt to the key trends reshaping the financial services industry.

Watch the webinar to learn:

• Best practices for digital customer lifecycle management in the context of AML and fraud programs.
• What a proactive approach to AML compliance actually looks like.
• Key challenges to the holistic customer view and how to address them.