Name
AML Track – BPO: Opportunities and Challenges With AML Outsourcing*
Date & Time
Thursday, September 17, 2020, 2:35 PM - 3:20 PM
Speakers
Ron Giammarco - Ernst & Young
Michael Hall - Bank of America
William Voorhees - Truist Financial
Description

Business process outsourcing is not new, and entire processes have been outsourced over many years within the financial sector, bringing efficiencies and cost savings. Given financial institutions’ sensitives and responsibilities in regard to AML, it has been one of the last processes to undergo BPO. This is rapidly changing, however, as financial institutions look for ways to manage alert and case volume more efficiently.

Join this panel of experts who will discuss not only some of the benefits and opportunities that BPO provides within AML but also some of the challenges that organizations face when undertaking AML outsourcing.