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Transforming your financial crime challenges into opportunities
February 8 @ 1:00 pm - 2:00 pm EST
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Participants of the free live webinar will be eligible for 1 CPE credit.
In this webinar, Crowe professionals will cover ways in which automation and outsourced services can increase efficiency and reduce risk in a financial crime program.
You should leave this session with the ability to:
- Provide a high-level overview and understanding of financial crime automation and outsourced review services
- Identify ways in which automation or outsourced services can positively affect your financial crime program
- Determine extenuating circumstances when automation or outsourced review services might bolster current capabilities
Continuing professional education
Advance preparation: None
Prerequisites: None
Program level: Overview
Field of study: Management services
Delivery method: Webinar (group internet based)
This session is recommended for 1.0 hour of CPE credit.
There is no fee to participate in this event; therefore, there is no cancellation fee.
Presenters
Crowe financial crime consulting specialists
Who should attend
CROs, CCOs, and organizational specialists in anti-money laundering and fraud
Additional information
For additional information on this event, please contact Jonathan Losey.
Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.
