Financial Crime compliance challenges

Improve Financial Crime Compliance With An Integrated Strategy

Balance digital commerce opportunities with an optimal financial crime compliance program. Our recent webinar features expert tips on navigating the latest technology trends and market conditions.

Navigate Current Compliance Challenges

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Avoid Financial Crime Compliance Delays with a Robust Digital Program

As digital commerce dominates the market, you may find your financial crime compliance strategy needs a significant refresh. The expanding digital economy and fast shift to digital-only resulting from the COVID-19 pandemic have contributed to a climate that is conducive to greater revenue opportunities as well as growing operations obstacles and increased financial crime risks.  Is your current strategy ready to keep pace?

Our webinar, “Navigate Complex AML Compliance Challenges” presents an in-depth look at the common financial crime compliance obstacles your business may be facing. Featuring industry experts that include Douglas Wolfson, Director, Financial Crime Compliance, LexisNexis® Risk Solutions and David Zhuo, Financial Crime Consultant, LexisNexis® Risk Solutions, the webinar focuses on current AML technology trends, centralization vs. decentralization, data privacy issues and the impacts of the COVID-19 pandemic on Anti-Money Laundering (AML) compliance and Counter Financing of Terrorism (CFT) compliance.  The webinar details how digital identity intelligence and automated due diligence tools and technology play a key role in supporting a robust digital strategy to enable your business to achieve an effective and seamless eKYC workflow.

The webinar covers topics that give an in-depth look into key takeaways that include:

  • The paradigm has shifted.  Digital is the present and future and your financial crime compliance strategy has to keep up.
  • Data is key, but it must be used appropriately to contribute actual value to your strategy.
  • Economies of scale are essential as digital volumes and regulatory requirements increase.
  • Impacts of COVID-19, including rapid digitization and remote workforces and customers, introduce increasing risks and operations demands that must be quickly addressed.

The webinar also outlines important topics that factor into critical financial crime compliance decisions and workflows, including:

  • Standard approach to eKYC
  • Using data effectively
  • The role Artificial Intelligence and Machine Learning play in solving the challenges of false positives
  • How compliance workflows benefit from centralization vs. decentralization
  • Why unexpected devices and digital behaviours around logins and payments can signal risk
  • The shared role that compliance, fraud and risk practitioners play in protecting data privacy

Effective financial crime compliance extends across the complete relationship lifecycle. As the expansion of digital commerce influences both customer and regulatory expectations, it is critical to realign your financial crime compliance strategy to reflect these shifts and position your compliance program to sustainably support continued business growth. Our webinar delivers a current look into today’s biggest financial crime compliance challenges and walks through how robust digital identity intelligence and automated due diligence tools and technology can help you successfully navigate a new path forward.

Find out what you need to know to keep pace with the digital economy, evolving financial crime risks and current market pressures.  Listen to our webinar now.

Improve Decisions with Innovative Financial Crime Compliance Tools

Our infographic details essential questions to consider as you evaluate the data and technology that drives critical financial crime compliance workflows.

Capture an Effective and Efficient Financial Crime Compliance Workflow 

Find out how digital identity intelligence and automated due diligence tools help navigate complex financial crime compliance challenges.

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