Combatting a new age of financial crime through regulatory compliance, security technology, and workforce capability.
22 June, 2020| 8:50 am – 12:10 pm (AEST) | Free-to-Attend
Sponsored Content: AML Compliance Made Simple
As the pace of regulatory change increases, and obligations become more stringent, continuing with the status quo in managing AML compliance could leave you open to serious financial and reputational risk.
This e-book takes you through how to review and improve your systems and processes to help you comply with Australian AML/CFT legislation.
Plus, it looks at:
- Whether your current AML programme is doing enough
- Why manual processes are falling short
- How automation will improve your AML processes
- What to consider when choosing AML automation tools
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