Financial Crime Compliance

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Compliance in an ever-changing world

Since the start of the pandemic, compliance teams have been forced to navigate an ever-evolving risk landscape. While many financial institutions are struggling to contain compliance costs, they also face increasing customer expectations in terms of speed and convenience.

How can compliance professionals effectively balance these priorities? Explore how compliance teams are finding solutions to the new challenges they’re faced with.

Watch the recording in Spanish
Watch the recording in French

Want to learn more? Download our transaction monitoring paper

We recently commissioned SWIFT Institute to create a report assessing the current state of transaction monitoring – its strengths, weaknesses and how it could be improved. 

Download the paper today to learn more about how the community can better detect and disrupt financial crime.

Still got questions? Get in touch

If you’d like to discuss any of the webinar content in more detail, don’t hesitate to reach out.