Events & Webinar

Joint Webinar: Building the business case for AML digital transformation

April 27, 2023


Building a business case to support investment in AML systems has never been easy.

Boards of directors tend to view AML compliance as a cost to the business as opposed to investing in anti-fraud solutions which has a direct impact on the bottom line. However, there has been a marked increase in interest from executives following a number of high-profile breaches resulting in huge fines, considerable management time in dealing with the consequences, not to mention reputational damage.

While compliance can be viewed as a cost to the business, using manual processes or maintaining outdated systems can exacerbate this due to the vast amounts of time being spent on low value, repetitive tasks resulting in a lack of focus on the detection and prevention of financial crime.

Join our webinar on Monday 22 May 2023 where our expert panel will provide detailed guidance and cover issues such as:

  • What does digital transformation look like in the AML space?
  • What are some of the metrics people can use to build the business case for change?
  •  How are best in class companies utilising technology to improve their AML processes and capabilities?
  • How do you develop a digital transformation plan and execute it confidently?

Time: 10 a.m. BST, 11 a.m. CEST, 5 p.m. SGT

Duration: 45 minutes

Panellists: Patrycja Wisniewska, COO, Blacksmith KYC, Ian Henderson, CEO Kyckr and Michael Harris, Financial Crime Consultant, FCC Consulting

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