The Investment Imperative of Cross-Border Compliance in AML/KYC/Fraud Prevention

In today's global economy the need for robust cross-border compliance programs has never been more pronounced. The investment in cross-border compliance programs pays dividends in both reaching regulatory compliance and driving strategic business initiatives and goals. Advances in data management tools used to manage Anti-Money Laundering (AML) Know Your Customer (KYC) and sanctions monitoring are changing the complex landscape for cross-border transactions and network management. Speakers in this session will define an ideal framework that adapts to the evolving nature of financial crime and cross-border payments complexities. They will highlight the emerging technologies and trends that are playing a pivotal role in redefining the cross-border compliance landscape and share common challenges with maintaining a cross-border compliance program.