Friday, September 20, 2019
2:00 PM ET / 1:00 PM CT
Presented by Kevin Gulledge, CAMS
Financial institutions have many choices when it comes to AML solutions. These solutions can be very complex in nature, or they can sometimes be very basic. Join us for this free webinar where we will discuss the top issues that bank and credit union management faces when selecting, implementing, and using an automated AML monitoring software solution. We will look at the challenges faced by the financial institutions including discussions about policies and procedures, customer and transactional data, budget constraints, core systems, teller systems and more.
Join to learn:
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- Understand the different types of automation that can support your financial institution’s BSA/AML program
- Identify common points of failure that institutions may have in implementing a solution along with recommended solutions
- Explain the implications that your BSA Program and Policies and Procedures may have on vendor or software selection