Compliance Officer's Survival Series -- Part 2: Implementing Your AML Screening System: What to Expect and What to Avoid
Highlighting the advanced capabilities of the FinScan® sanctions and PEP screening solution.
Attending this webinar qualifies for 1 CAMS credit.
In our last webinar, we discussed how to evaluate your current AML screening approach to identify gaps in your process. Our October 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 your business case across your options based on the results of your gap analysis and gain internal buy-in
- Questions you should ask ahead of time to prevent hidden surprises during your implementation
- A best practice methodology for migrating to a new system, including the transfer of safe lists
Please join us for the second of this two-part series from the handbook, "The Compliance Officer's Official Survival Guide to Migrating Compliance Systems," and learn how you can ensure that your system and processes meet your organization's needs.
Questions will be answered both during the session and at the conclusion.