Anti-money laundering and counter terrorism financing (AML/CTF) regulations apply to millions of organizations around the world. As AML/CTF regulatory guidance continues to evolve, your institution must evaluate risks and implement robust frameworks to ensure compliance, especially as the circumstances surrounding COVID-19 drive shifts in criminal activity.
During this informative webinar, you’ll learn more about AML Accelerate, CSI’s counter terrorism financing and risk assessment platform designed to simplify compliance with AML/CTF regulations. Join Arctic Intelligence and Becki LaPorte, CSI’s Director of Global Risk and Compliance, for a discussion on:
- How AML Accelerate will benefit your institution
- Leveraging AML expertise to address risks and meet mandatory regulations
- Best practices for risk mitigation and preparing for regulatory audits