LIVE WEBINAR
Thursday,
October 25, 2018
Presented by:

Presented by Kieran Holland, FinScan

Kieran Holland
Manager,
Professional Services EMEA, FinScan

Compliance Officer’s Survival Series – Part 2:

Implementing Your AML Screening System: What to Expect and What to Avoid

Highlighting the advanced capabilities of FinScan®, Innovative's sanctions and PEP screening solution.

Attending this webinar qualifies for 1 CAMS credit.

Register Now - Americas   Register Now - EMEA
12:00 (EDT)
 
12:00 (BST)

In our last webinar, we discussed how to evaluate your current compliance screening approach to identify gaps in your process. Our October webinar will focus on how to determine your best course of action to close those gaps — including how to develop a business case to garner support from your key stakeholders and what to expect during the actual implementation of your new process or system.

Specifically, we will delve into the following areas:

  • How to quantify the benefits of your options and calculate the return on investment using the results of your gap analysis
  • Questions you should ask ahead of time to prevent hidden surprises during your implementation
  • A best practice methodology for migrating to a new process or system


Please join us for the second of this two-part series from the handbook, "The Compliance Officer's Official Survival Guide to Migrating Compliance Systems," and learn how you can ensure that your system and processes meet your organization's needs.