Recording Available

Hosted By Stephen Platt

Join this free session and learn how you can meet the customer screening challenge and the most optimal way to do it

Customer screening remains a significant challenge for business and financial institutions. Deficiencies in outdated screening processes & the use of legacy screening technologies result in inefficient use of ever expanding compliance resource. Businesses are still struggling to demonstrate how their screening regimes and tools enable them to screen customers in a risk-based manner in accordance with ever expanding regulatory requirements.

Stephen Platt, one of the world's leading anti-financial crime experts will speak about the common frustrations relating to the issue of excessive false positives, the challenge of applying the risk-based approach & risk based match handling. He will also discuss why current screening tool pricing models militate against screening prospects. 

Master Customer Screening and Ongoing Customer Risk Monitoring

Join us and start learning how to future proof your business against financial crime risk


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