Transforming your financial crime challenges into opportunities
2/8/2023 1:00 PM Eastern
2/8/2023 2:00 PM Eastern
Event details
Automation can play a supportive role in financial crime programs, connecting to many existing control environments. However, with any new supplementary technology, proper implementation is necessary to help avoid potential problems and setbacks.
This final webinar in our “Transforming Your Financial Crime Challenges Into Opportunities” series will address various use cases for automation deployment and the perspective of second- and third-line testing roles.
You should leave this session with the ability to:
- Describe robotic process automation and its potential uses
- Explain common pitfalls and lessons learned from using robotic process automation
- Determine how automation can connect with your existing control environment
- Provide a detailed overview of automation deployed within a financial crime program
Continuing professional education
Advance preparation: None
Prerequisites: None
Program level: Overview
Field of study: Information technology
Delivery method: Webinar (group internet based)
This session is recommended for 1.0 hour of CPE credit.
There is no fee to participate in this event; therefore, there is no cancellation fee.
Presenters
Ralph Wright, Principal, CAMS
Corey Minard, CAMS
Michael Pietrobon, CAMS
Sarah Harmon, CAMS
Who should attend
CROs, CCOs, AML officers, BSA officers, and IT directors
Additional information
For additional information on this event, please contact Jonathan Losey.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.
