Australia' Only Conference Dedicated To  Mitigating & Managing Financial Crime, AML & Fraud

25 November, 2020 | Mercure Sydney Central, Sydney, NSW
 

Mike Kearney

Product Marketing Specialist Encompass Corporation

Conference Day Two: Wednesday, 19 February 2020

Wednesday, February 19th, 2020

11:00 AM GREAT DEBATE: Does Increased Compliance Mean Lower CX and Higher Costs?

-Legal obligations- how do you identify and monitor customers using a risk-based approach, whilst developing and maintaining a compliance program with minimal impact to CX?
-Failing AML & KYC processes- How do you prepare for evolving regulation and enforce improved KYC and compliance policies?
-Digital transformation- how do you employ end-to-end risk-function transformation that delivers and works alongside an effective compliance operating model?

Check out the incredible speaker line-up to see who will be joining Representative.

Download The Latest Agenda