PAST WEBINARS

AITE GROUP EVENTS

PAST WEBINARS

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E.g., 2021-12-07
E.g., 2021-12-07
Wednesday, September 1, 2021 | 10:00 a.m. ET
By operating in silos, blind spots are inevitable. Without a holistic view of your customers, you could be missing existing financial crime risks. For better risk management, a deep understanding of your customers is required. Only by fusing together all activities, transactional and non-...
Monday, June 21, 2021 | 2:00 p.m. ET
Digital transactions with U.S. merchants grew 44% in 2020 amidst the global pandemic and are projected to reach over $4 trillion globally. While this digital environment offers convenience for consumers, the shift has created opportunities for money laundering and sanctions evasion. Regulatory...
Tuesday, May 25, 2021 | 12:00 p.m. ET
The ways consumers and businesses transact has evolved considerably as they adopt faster payments and expect more digital experiences. For financial institutions (FIs), a digital-first strategy is necessary for not only new customer acquisition but also for existing customer satisfaction and...
Thursday February 25, 2021 | 2:00 p.m. ET
Inherent financial crime risks are soaring and continuously evolving as criminal networks become more tech savvy and exploit current vulnerabilities in our faster-paced and more digitized world. Fighting financial crime is becoming increasingly complicated and resource-intensive. Unable to continue...
Tuesday, February 23, 2021 | 1:00 p.m. ET
In today’s fast-paced and increasingly digital world, effectively combating financial crime and achieving regulatory compliance demands smarter, faster, and more dynamic tools and solutions. Legacy rules-based systems lack holistic and connected views of parties, accounts, and transactions due to...
Thursday, January 28, 2021 | 11 a.m. ET
Register today and join Aite Group research director Julie Conroy and her expert team for a live one-hour webinar as they identify the top 10 trends that will shape the fraud and anti-money laundering (AML) landscape around the globe in 2021 and beyond. Attend the webinar to: Understand...
Tuesday, November 10, 2020 | 11 a.m. ET
In the current economic and political landscape around the world, navigating the multi-dimensional labyrinth of global sanctions gets more complicated every year. International sanctions regulations are rapidly growing. Financial institutions and corporations, especially those with large global...
Wednesday, June 24, 2020 | 10 a.m. ET
2019 witnessed an estimated $10 billion in AML fines. Many enforcement actions cite ineffective risk-based frameworks, insufficient monitoring systems, and suspicious activity reviews, and inadequate resources. These control gaps accentuate the pressure on financial institutions to leverage...
Tuesday, June 9, 2020 | 2 p.m. ET
In the digital-first world of fintech & banking, compliance teams can sometimes find themselves answering as much to growth and customer acquisition leaders as they do to their financial crime organizations — they need laser sharp accuracy in KYC and Watchlist tools without introducing more...
Tuesday, January 14, 2020 | 11 a.m. ET
  Join Aite Group research director Julie Conroy and the Fraud & AML team for a live one-hour webinar as they identify the top 10 trends that will shape the fraud and anti-money laundering landscape around the globe in 2020 and beyond. Attend the webinar to: Learn why the...

Upcoming Events

Dec 7, 2021
Digital Event

In this session, Aite-Novarica senior team member Rob McIsaac will lead an interactive discussion with participants on key topics and recent research.

Dec 8, 2021
Digital Event

The Aite-Novarica Women’s Network supports both emerging and established leaders by helping them build and strengthen professional networks, learn from industry experts, and connect with experienced charter leaders for professional and personal development.

Dec 9, 2021
San Diego, CA

Automated underwriting is rapidly being augmented and replaced by AI and machine learning. How will this impact the practice?

Dec 9, 2021
Chicago, IL

Enterprise architecture is an area of growing interest for the Federal Financial Institutions Examination Council.

Dec 14, 2021
New York, NY

Enterprise architecture is an area of growing interest for the Federal Financial Institutions Examination Council.

Dec 14, 2021
New York, NY

Adoption of zero-trust principles has been slow but has gained momentum, experiencing a meteoric rise since the onset of the COVID-19 pandemic. Financial services firms have had to accept a hybrid workforce with many employees working from home and devise new ways to protect data.

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