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Description
With increasing regulatory scrutiny and skyrocketing online enrollment and account applications, anti-money laundering (AML) has gained particular importance in the past two years. This webinar highlights the key trends in customer behavior, requirements, and Forrester’s best practices for implementing an effective AML program.
Key takeaways:
Learn about trends in:
- Know your customer (KYC), customer due diligence (CDD), identity verification (IDV), watchlist management (WLM), and screening.
- Transaction monitoring.
- Reporting.
- Case management.
- AML and fraud management convergence.
Target audience level: beginner and intermediate
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