On-Demand Webinar

Automating
End-to-End AML

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What You'll Learn:

  • Implementing integrated and automated eKYC, transaction monitoring and case management processes
  • Aligning IT resourcing and partnerships
  • Building a culture of compliance

Increasing regulatory scrutiny and complexity, rising compliance costs and the shortage of compliance professionals mean financial institutions need to seriously consider automating and streamlining their KYC and AML program. Hear Jumio’s Brett Barrett explain the market drivers of AML automation and the key program elements that need to be automated.