From Regulatory Burden to Competitive Edge – How Banks Can Improve Financial Crime Detection While Staying Compliant
In today’s regulatory landscape, banks are under relentless pressure to deliver instant payments and seamless customer experience, while at the same time, upholding zero-tolerance standards for sanctions screening and rigorous anti-financial crime controls. The paradox? Achieving speed and accuracy are two goals that often collide, and failing to effectively balance both can only lead to both immediate and long-lasting consequences.
In this session, explore how you can leverage advanced anti-financial crime solutions and take strategic steps to strike the balance between speed and security — not only to meet regulatory obligations but as a catalyst for growth, customer trust and continued innovation.
In cooperation with SAS Institute