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Automating across the Financial Crime Lifecycle

About This Webinar

For financial institutions, implementing a compliance monitoring program isn’t without its challenges. Managing the financial crime lifecycle involves a series of considerations and use cases related to transaction monitoring, screening, and KYC. Organizations of all sizes must manage complex workflows and integrate multiple data sources to mitigate reputational risk and avoid heavy fines.

Join our webinar on Wednesday, November 9, for insights on managing the evolution of fraud and financial crime and using technology to automate across the lifecycle. Our Appian experts will lead a discussion on techniques for mitigating risk, including:

• KYC as the gateway to all other related functions.
• The impact of future artificial intelligence regulations on KYC.
• How to manage environmental, social, and governance (ESG) requirements within the KYC function.

Visit the series landing page.

Who can view: Everyone
Webinar Price: Free
Featured Presenters
Webinar hosting presenter

Rhys Jones

Head of Global Banking & UK, Vuram
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Webinar hosting presenter

Herbert Schild

Global Financial Services Industry Lead
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Hosted By
Appian webinar platform hosts Automating across the Financial Crime Lifecycle

Appian

Appian is the unified platform for change. We accelerate customers’ businesses by discovering, designing, and automating their most important processes. The Appian Low-Code Platform combines the key capabilities needed to get work done faster, Process Mining + Workflow + Automation, in a unified low-code platform. Appian is open, enterprise-grade, and trusted by industry leaders.
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