AML Compliance in the age of Transactions Monitoring & New Global Economic Challenges

Perspectives

WEBINAR – AML Compliance in the age of Transactions Monitoring & New Global Economic Challenges

14 April 2020

The latest developments in the global economy, as well as local updates of anti-money laundering (AML) legislation, call for serious reconsideration of relevant systems and processes.
In this session, we will describe the new challenges that Financial Services organizations face face around AML compliance, how AML and Payments Fraud are converging under a common umbrella of real-time transactions monitoring, and how the new generation of Analytics can help towards these goals, including examples from leading European banks.

Agenda

11:00 - 11:20

Bread from the lion’s mouth -
A useful guide for compliance professionals for addressing challenging regulatory expectations during challenging times
Burcin Atakan – Deloitte Forensic Partner, Romania
Ioana Ungureanu – Manager Deloitte Romania

11:20 -11:25

New challenges for AML in the current global economy
Andreas Kitsios, Fraud Practice Leader, SAS Greece & Eastern Europe

11:25 - 11:45

Presentation of new-age Analytics for AML and real Banking success stories
Andreas Kitsios, Fraud Practice Leader, SAS Greece & Eastern Europe

11:45 - 12:00

Q&A with SAS and Deloitte experts

AML Compliance in the age of Transactions Monitoring & New Global Economic Challenges - 14 April 2020

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