Webinar: Financial crime compliance

CEFPRO WEBINAR IN PARTNERSHIP WITH LEXIS NEXIS

TRUE COST OF FINANCIAL CRIME COMPLIANCE

LIVE – February 9, 2pm GMT

LexisNexis® Risk Solutions collected feedback from 428 decision-makers who oversee Know Your Customer (KYC) remediation, sanctions monitoring, financial crime transaction monitoring and compliance operations across 14 EMEA markets.

The latest EMEA True Cost of Financial Crime Compliance Study from LexisNexis® Risk Solutions reveals that geopolitical risk is the highest contributor to rising compliance costs. Financial services institutions surveyed across EMEA indicate that 71% of respondents identified geopolitical risk as the top external trend impacting costs, followed closely by increasing anti-money laundering (AML) regulations (70%) and evolving criminal threats (69%).

Webinar Agenda:

The true cost of financial crime compliance
Sectors that pose the highest risk of Money Laundering
The operational compliance screening challenges
Additional challenges with productivity, access to due diligence data and onboarding
Greater efficiencies are realized among those allocating more spend to technology

Attendee Key Takeaways:

Gain primary industry insight on sanctions monitoring, financial crime transaction monitoring, and compliance operations, plus practical guidance on how you can optimize your institutions compliance screening programs.