During times of economic upheaval and uncertainty it is natural for businesses to focus their strategic efforts on continuity planning and shoring up resources to weather the storm. Though increased focus on AML and ABC measures may not seem critical at this time, loosening this oversight could cause major issues down the line.
During this webinar in collaboration with the AIBACP, hear our experts, Adam Frey and Joanne Taylor, discuss how organizations can leverage compliance resources in order to maintain a robust program even in times of turmoil, including:
- Reducing fraud and bribery risk through combined workflow and case management strategies, data analytics, risk rating engines, and alert review teams
- Customizing technology by combining information from AML, sanctions, fraud, and ABC sources to build more robust metrics reporting and risk teams
- Cross-training staff to cover instances of increased activity or shortages between various functions
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