1/29/2020 1:00 PM Eastern
1/29/2020 2:00 PM Eastern
Financial crime programs continue to evolve with an increasing focus on using data analysis and analytics to refine organizational approaches to identifying, monitoring, and mitigating financial crime risk. During this webinar we will share insights, perspectives, and tactical next steps for participants to apply within their organizations.
As a result of participating in this event, you should be able to:
Chief risk officers, chief compliance officers, chief data officers, analytics professionals, AML/BSA officers, and those with equivalent titles at financial services organizations
Recommended 1.0 hours
Advanced Preparation: None
Program Level: Overview
Field of Study: Specialized knowledge
Additional CPE information
For additional information please contact Laura Logsdon.