Redefining financial crime detection and prevention

Due to a recent increase in financial crime, the financial services industry is now navigating an era of unprecedented regulatory change, rapidly evolving criminal tactics and heightened global scrutiny. As we continue to adopt and use more advanced technology, the threat landscape becomes more advanced as well. Legacy anti-money laundering (AML) and countering the financing of terrorism (CFT) programs – built on static rules and siloed systems – are no longer sufficient to address today’s complex risk environment. Financial services organizations are facing threats ranging from artificial intelligence (AI)-driven fraud schemes to an increase in cases of elder abuse and complex challenges in AML sanctions compliance. 

On March 3, join Baker Tilly financial crime specialists for a webinar designed to assist financial services organizations in staying ahead of financial crime risks, understanding regulatory expectations and strengthening their organization’s defenses. We will discuss current financial crime trends and what to expect in the future, as well as tips for how to deal with these challenges as they arise. You will learn practical strategies for how to best navigate financial crime risk mitigation, compliance and operational resilience in the year (and years) ahead. 

Who should attend

CAEs, CROs, CCOs, CFOs, BSA officers, fraud analysts or any professional with a focus on financial crimes compliance, AML, KYC, CFT, OFAC sanctions compliance, transaction monitoring, systems management, risk advisory, cybersecurity and digital transformation at a financial institution, fintech, asset manager or insurance organization. 

Register now and join us on Tuesday, March 3 from 1-2 p.m. ET. Questions will be encouraged throughout the webinar and answered, time permitting.