ENACAMS Attendees – Let Us Help You Simplify Compliance and Protect Your Business from Financial Crime
62% of compliance officers say criminal activity is getting harder to spot*
As we have all learned from ACAMS 2022 this week, more and more organizations are being fined due to transaction monitoring failures or ineffective anti-money laundering (AML) systems and controls.
Criminals are finding new ways to commit financial crime. Traditional AML processes have been found lacking efficacy when trying to keep up with the expansion in sanctions, customer due diligence and beneficial ownership requirements. Regulatory compliance and balancing the needs of the business can be a challenge. Therefore, new strategies and/or a new approach to your AML and fraud programs are needed. You need a holistic, innovative solution and we are here to help!
Schedule a session with us to learn more about the key components of an effective enterprise-wide financial crime risk management program.
Learn why we are the leader in AI-driven fraud and AML risk detection