This webcast aired on December 4, 2018.
CPE Credit(s): 1

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Many organizations find that their current screening systems can no longer efficiently support their growing AML compliance needs. They are tired of investing in short-term “band aids” that are not sustainable in the long-term, yet the thought of changing to a new system can be daunting and fraught with risk. Switching to a new screening system doesn’t have to be risky or complicated. The key is in knowing the right questions to ask BEFORE you make the change. Having this knowledge ahead of time will prevent a lot of headaches later on.

Please join Refinitiv and FinScan as we present this exclusive webinar. Based on common pitfalls we’ve seen with our clients and during actual implementations, this webinar will review the key areas that you should examine before making a move.

Attendees will learn:

  • How to evaluate your internal readiness to switch, and what to look for in an AML vendor
  • Questions to ask your vendor and internal team to ensure a successful migration of system and data
  • Practical tips and Key Success Factors for a successful implementation with your new vendor

Speakers:
Holly Sais Phillippi, Partner Director - Refinitiv
Joel Borsh, Vice President - FinScan
Paul Achman, Corporate Bank Security Act Officer, Senior Vice President, CAMS – TCF Bank

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn more, visit refinitiv.com.

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