This webinar discusses current trends in AML regulatory supervision and perspectives on how organizations may learn from these trends. Topics included model validation, customer due diligence, suspicious activity monitoring, risk assessments, and investigations.
Key takeaways include helping you to:
- Review and inventory the current trends in AML regulatory supervision and in the areas of intensified regulatory expectations
- Discuss regulatory expectations and compliance standards for areas of enhanced regulatory focus
- Explore alternatives for meeting regulatory expectations, including the use of technology and tools
Link to the Webinar: click here