Simplifying AML Risk Management for Your Institution

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
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