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In this discussion, experts from Pitney Bowes will take you on a journey through incremental and strategic innovations that could lead to breakthrough opportunities for your financial institution to improve productivity and cost efficiency.
This fast-paced and informative session is for anyone who has ever experienced anxiety, or lost sleep, over an upcoming BSA/AML examination.
And the reality is, SAR-writing is growing increasingly complex in today’s world of cybercrime, cryptocurrencies and growing risks like synthetic identities.
This interactive workshop is designed to give attendees a comprehensive grounding in investigating, documenting and – most importantly – writing a SAR that strengthens internal oversight and meets the expectations of regulators and law enforcement.
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Please join your fellow professionals at the Hot Topics panel – a great way to have your say. Then join like-minded colleagues at this networking session.
Connection Corner brings together members of specific niches from across the highly diverse AML universe for contact creation, casual conversation and informal exchanging of ideas and interests. Then join like-minded colleagues at this networking session.
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