Transforming financial crime challenges into opportunities

2022 webinar series

Transforming your financial crime challenges into opportunities

Event details

Join Crowe financial crime professionals in this three-part webinar series to discuss key topics related to optimizing and discovering opportunities within your financial crime program.

After attending this webinar series, attendees will be able to:

Analyze current challenges faced by financial crime programs
Describe how newer industries such as cannabis can affect financial services and financial crime review
Identify how specific tools, analytic techniques, automation, and outsourced services can benefit financial crime programs
Assess whether your financial crime program is ready for the first or next step in deployment of advanced technologies

Session dates and topics:

Aug. 23, 2022: Financial crime analytics

Nov. 2, 2022: Cannabis-related businesses

Feb. 8, 2023: Automation and outsourced review services

Continuing professional education

Advance preparation: None

Prerequisites: None

Program level: Overview

Field of study: Varies by session

Delivery method: Webinar (group internet based)

This series of sessions is recommended for 3.0 hours of CPE credit.

Additional CPE information

There is no fee to participate in this event; therefore, there is no cancellation fee.

Presenters

Crowe financial crime consulting specialists

Who should attend

CEOs, COOs, CCOs, CROs, BSAOs, and legal titles

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.

Session dates and topics:

Financial crime analytics

Aug. 23, 2022, 1:00PM – 2:00 PM Eastern

Session description:

This webinar will discuss capturing the value from data analysis, including how it can help leaders effectively manage their financial crime programs and improve the efficiency of their risk mitigation services.

Watch the webinar recording

Cannabis-related businesses

Nov. 2, 2022, 1:00PM – 2:00 PM Eastern

Session description:

In this webinar, Crowe professionals will discuss how financial services organizations can balance the scales of benefits, risks, and unknowns when providing services to cannabis-related businesses (CRBs). We will also explore key considerations to any organization’s risk and compliance programs, no matter where they currently stand on CRB customer acceptance.

Watch the webinar recording

Qualified organizations only. Independence and regulatory restrictions may apply. Some firm services may not be available to all clients. Given the continued evolution and inconsistency of various state and federal cannabis-related laws, any company should seek competent legal advice relating to its involvement in the cannabis industry, including when considering a potential public offering as a cannabis-related company.

Automation and outsourced review services

Feb. 8, 2023, 1:00PM – 2:00 PM Eastern

Duration: 1 hour

Session description:

In this webinar, Crowe professionals will cover ways in which automation and outsourced services can increase efficiency and reduce risk in a financial crime program.

You should leave this session with the ability to:

Provide a high-level overview and understanding of financial crime automation and outsourced review services
Identify ways in which automation or outsourced services can positively affect your financial crime program
Determine extenuating circumstances when automation or outsourced review services might bolster current capabilities

Additional information:

Level: Overview
Prerequisites: None
Format: Webinar
Field of study: Specialized knowledge
CPE credit: 1.0 hour