ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

SE4 - Understanding the Convergence of Sanctions, KYC, and Transaction Monitoring

Sep 26, 2016 2:00pm ‐ Sep 26, 2016 3:15pm


Description

Presented by CSI

  • Breaking down barriers between disparate compliance teams and processes togain efficiency and increase effectiveness
  • Creating a robust operational and compliance infrastructure for divergentcompliance functions
  • Optimizing the customer screening, due diligence, and risk ratingprocesses in real time to improve accuracy
  • Speaker(s):

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