- This event has passed.
Redefining financial crime detection and prevention
March 3 @ 1:00 pm – 2:00 pm EST
Due to a recent increase in financial crime, the financial services industry is now navigating an era of unprecedented regulatory change, rapidly evolving criminal tactics and heightened global scrutiny. As we continue to adopt and use more advanced technology, the threat landscape becomes more advanced as well. Legacy anti-money laundering (AML) and countering the financing of terrorism (CFT) programs – built on static rules and siloed systems – are no longer sufficient to address today’s complex risk environment. Financial services organizations are facing threats ranging from artificial intelligence (AI)-driven fraud schemes to an increase in cases of elder abuse and complex challenges in AML sanctions compliance.
On March 3, join Baker Tilly financial crime specialists for a webinar designed to assist financial services organizations in staying ahead of financial crime risks, understanding regulatory expectations and strengthening their organization’s defenses. We will discuss current financial crime trends and what to expect in the future, as well as tips for how to deal with these challenges as they arise. You will learn practical strategies for how to best navigate financial crime risk mitigation, compliance and operational resilience in the year (and years) ahead.
Who should attend
CAEs, CROs, CCOs, CFOs, BSA officers, fraud analysts or any professional with a focus on financial crimes compliance, AML, KYC, CFT, OFAC sanctions compliance, transaction monitoring, systems management, risk advisory, cybersecurity and digital transformation at a financial institution, fintech, asset manager or insurance organization.
Register now and join us on Tuesday, March 3 from 1-2 p.m. ET. Questions will be encouraged throughout the webinar and answered, time permitting.
Information about CPE eligibility
There are no prerequisites for this event, and advance preparation is not required. There is no cost to attend this event.
A certificate of completion will be emailed to you four to six weeks after the event.
Level: Basic
CPE credit: One (1) hour total credit
Field of study: Specialized Knowledge
For more information regarding administrative policies such as complaint and refund policies, please email [email protected].
Baker Tilly is registered with the National Association of State Boards of Accountancy as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.
