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Webinar Replays

Navigating AML Compliance: Opportunities & Challenges

Date:
Tuesday 18th February, 2020
Time:
14:30 GMT/ 9:30 EST
Location:
Live, Online

This is the first webinar in the ‘Banking Essentials 2020’ series, brought to you by S&P Global Market Intelligence and the European Banking Federation. Our Experts will share their thoughts on the challenges and opportunities within the AML compliance space.

Fragmented AML systems and platforms make it hard for banking institutions to keep financial crime at bay. Financial institutions continue to spend heavily on AML compliance to deal with the curse of dirty money but advancements in payment processing technology, increased level of organized crime, and expansion of economic sanctions have continued to erode the effectiveness and efficiency of AML programs.

Can technology beat financial crime? Machine learning, real-time data-aggregation, artificial intelligence, and speech/text recognition analytics can approach compliance in a fundamentally new way, but also regulatory action is instrumental.

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S&P Global Contributor
Roger Kaiser has 25 years of experience in taxation and financial reporting and a robust expertise in international public affairs. Full Bio
S&P Global Contributor
Salman Khan heads the Commercial Banking Product Segment for EMEA. Full Bio

Moderator

S&P Global Contributor
Raymond is an economist and journalist in business news and financial communications. Full Bio

Moderator

S&P Global Contributor
Steve Matthewson is a Senior News Desk Manager in the newsroom at S&P Global Market Intelligence  Full Bio

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