With COVID-19 and the recent CARES Act, fraud and AML teams need to quickly address the rapidly evolving financial crime landscape. As financial criminals become savvier, it’s critical to adapt with speed and stay ahead.
To help you navigate these new dynamics, join our four-part webinar series featuring experts from Aite Group, PwC and NICE Actimize. In this series, gain perspectives on:
- The CARES Act and its’ impact on financial crime risk management
- Fraud and AML considerations: addressing rising fraud tactics, the impacts on KYC processes, and more
- Best practices that hold true, even in challenging times like these