How do Financial Institutions address the ever-evolving regulatory landscape, consumer requirement changes and associated financial crime risks?
How can banks solve for the increased costs and operational complexity that hinder effective risk oversight?
What are the various technology solutions that enable Financial Crime Compliance?
These are some of the questions we tackled during our live panel discussion with Celent.
Did you miss it the first time? Watch the replay here.
David is a former investigator who has advised banks, law firms and leading multinationals on corruption, fraud, money-laundering and other risks. He is a regular speaker on the use of technology for collection, analysis and reporting in a KYC/AML context. He graduated from Oxford University.