By GRC World Forums2022-01-27T16:00:00
Banks spend 250B USD on AML while only catching 1% of the proceeds from money-laundering which amounts to over 2.5 trillion USD every year. How can we move the needle and help banks protect themselves through the use of technology?
• Productivity in compliance: What does it mean and why does it matter?
• How to maintain a continuous risk focused profile of customers?
• Undertaking more accurate and valuable horizon scanning or emerging risks across the business
• Fostering the concept of federated learning across the organization