How Digitalization Helps Fulfill your AML Process

The rise of financial crime in the digital age is a significant challenge for regulators and businesses. Criminals are increasingly using sophisticated methods to exploit new technologies and launder money. It is also complex to deal with the sanctions imposed on companies and individuals, which are changing rapidly based on current events.

In recent months, there have been several high-profile cases of regulators cracking down on financial institutions, gaming and casinos, real estate agents, jewelers, and other organizations for anti-money laundering (AML) violations. These cases show that regulators are taking AML offenses more seriously and are willing to act against those who fail to comply.

Join us for this webinar to hear from our experts on how to mitigate the risk of financial crime by detecting and reporting suspicious activities to the appropriate authorities. They will also show you how you can maintain compliance through robust AML controls and processes.

Webinar Key Takeaways:
1. Regulators view on digital AML
2. Impact of digital AML Solutions
3. How does digitalization speed up customer onboarding?
4. Digital forms for onboarding

Speakers:

-  Arienne Gaerty, Product Owner, cleversoft
-  Cristina Quijano, Business Developer and Product Specialist, KYC and AML Solutions, cleversoft
-  Dr. Sunil Kumar K, Co-founder and Managing Director, SAM Corporate