The Next Generation of Risk Management
LIVE PANEL DISCUSSION
Financial crimes have evolved from individual- and transactions-based tactics to network-based ones. Have your risk and compliance strategies also evolved to keep up?
During this 60-Minute Panel, You'll Learn:
- Why high-risk corporations are transitioning from transaction- and client-centric risk approaches to a network-centric one.
- How to protect your organization’s reputation in a challenging risk environment that continues to outpace legacy technology.
- What it takes to move from traditional tick-box methods of technical compliance to more effective risk strategies.
- Why all tech is not created equal in terms of equipping organizations for regulatory changes on the horizon.
GET INSTANT ACCESS TO THIS PANEL DISCUSSION
Intricate networks, including nominees, connected parties and shell companies, continue to launder billions globally while evading sanctions. Why? Because the old, “tried and true” methods that focus solely on individual transactions or client screening are no longer effective.
While traditional approaches may fulfill regulatory compliance requirements (for now), they continue to fall short when it comes to identifying major risks lurking within sophisticated crime networks.
The solution lies in addressing the root cause and redesigning your system to keep up in this new landscape. But what might that look like in terms of people, processes, and technology?
On the forefront of innovation, our expert panel will shed light on how your organization can make proactive decisions around network-centric risk models.