Compliance Officer's Survival Series - Part 2: Implementing Your AML Screening System: What to Expect and What to Avoid
In our last webinar, we discussed how to evaluate your current compliance screening approach to identify gaps in your process. Our December webinar will focus on how to determine your best course of action to close those gaps — including how to develop a business case to garner support from your key stakeholders and what to expect during the actual implementation of your new process or system.
Specifically, we will delve into the following areas:
- How to quantify the benefits of your options and calculate the return on investment using the results of your gap analysis
- Questions you should ask ahead of time to prevent hidden surprises during your implementation
- A best practice methodology for migrating to a new process or system
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