- Monthly Webinar$55.00
Midwest Chapter Event
“Holistic Independent Validation of Transaction Monitoring Systems and the Adoption of Advance Analytics”In the ever-changing landscape of regulations and technology, it has become increasingly more crucial for financial institutions to leverage data and technology accurately and efficiently to properly address compliance needs in a cost-effective manner. Adoption to certain technologies such as Artificial Intelligence (AI), and Machine Learning may reduce some overhead, but need to be considered carefully before full implementation. Join us as we gain a better understanding of the following key topics needed to successfully address and stay ahead of compliance:
- The compliance technology, data, and resource challenges typically faced by financial institutions – including industry adoption of non-traditional transaction monitoring (e.g. AI)
- A pragmatic and holistic approach to independently validating Transaction Monitoring System(s) while minimizing the overall efforts and costs involved with implementing and maintaining these systems at a financial institution.