Transforming your financial crime challenges into opportunities: Automation and outsourced review services

Transforming your financial crime challenges into opportunities

Automation and outsourced review services

Location: Webinar
Start date:

2/8/2023 1:00 PM Eastern

End date:

2/8/2023 2:00 PM Eastern

Services: Consulting
Industries: Financial services
Transforming your financial crime challenges into opportunities: Automation and outsourced review services

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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.

Additional CPE information

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.

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