Upcoming Events
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Sept 8, 2021 12-1pm
Virtual Vendor Showcase |
Financial Crime - Virtual Vendor ShowcaseFinancial crime is one of the most complex areas of compliance commonly considered as covering the following offences:
Everyone, in one capacity or another, is impacted by Financial Crime and it has taken on a whole new heightened dimension with the rapid advancement of digital technology. Financial crime is the area where RegTech can make a significant impact. In our inaugural benchmark survey, we asked Canadian Financial Institutions, which areas of RegTech were the most important for their organizations to comply with regulation? Financial Crime - solutions that address anti-money laundering and anti-terrorist financing (AML/ATF) and fraud detection compliance was rated 2nd out of the nine (9) categories presented behind information security and protection. In this virtual presentation, three (3) solution providers from our member community will demonstrate how their tools help organizations identify, respond and manage financial crime compliance to stay on top of regulatory developments and continually enhance their risk mitigation strategies utilizing a risk-based approach to managing risk. |