Name
AML Track – BPO: The Post-Pandemic Imperative for Operational Efficiency*
Date & Time
Wednesday, September 15, 2021, 1:30 PM - 2:15 PM
Moderator:
Chuck Subrt
Description

Fundamentally disrupting the world as we knew it, the COVID-19 pandemic and its ongoing aftermath test today’s anti-money laundering frameworks. Financial crime leaders are pressed to elevate productivity, resiliency, and operational efficiency. Leveraging business processing outsourcing (BPO), financial organizations can not only augment staff and adapt to evolving circumstances, but more importantly, discover and effect innovative approaches to hone risk-based detection, optimize investigation, and sharpen decision-making.

Join this panel of experts and learn how BPO can help your financial organizations embed best practices and techniques:

  • Combining technological efficiency with labor efficiency
  • Pairing machine learning and artificial intelligence in your operational ecosystem to drive optimal results
  • Navigating key compliance standards with efficacy and transparency
  • Improving data quality for traceability and consistency