{"id":121277,"date":"2023-04-17T16:07:25","date_gmt":"2023-04-17T16:07:25","guid":{"rendered":"https:\/\/feedzai.com\/?post_type=resource&p=121277"},"modified":"2023-05-02T10:57:30","modified_gmt":"2023-05-02T10:57:30","slug":"top-3-must-haves-for-your-banks-aml-program-for-2023","status":"publish","type":"resource","link":"https:\/\/feedzai.com\/resource\/top-3-must-haves-for-your-banks-aml-program-for-2023\/","title":{"rendered":"Top 3 Must-Haves for Your Bank\u2019s AML Program for 2023"},"content":{"rendered":"

[vc_row row_height_percent=”0″ overlay_alpha=”50″ gutter_size=”3″ column_width_percent=”65″ shift_y=”0″ z_index=”0″][vc_column column_width_percent=”100″ align_horizontal=”align_center” gutter_size=”1″ overlay_alpha=”50″ shift_x=”0″ shift_y=”0″ shift_y_down=”0″ z_index=”0″ medium_width=”0″ mobile_width=”0″ width=”1\/1″][vc_custom_heading text_color=”color-142326″ text_size=”fontsize-554605″ text_weight=”600″ uncode_shortcode_id=”103864″ text_color_type=”uncode-palette”]Webinar on Demand[\/vc_custom_heading][vc_custom_heading auto_text=”yes” text_color=”color-853579″ heading_semantic=”h1″ text_weight=”700″ uncode_shortcode_id=”284432″ text_color_type=”uncode-palette”]Defining Customer Risk in the
\nEra of Cash, Credit, and Crypto[\/vc_custom_heading][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/2″][vc_single_image dynamic=”yes” media_width_percent=”100″ uncode_shortcode_id=”147771″][vc_column_text uncode_shortcode_id=”154126″]Are you concerned about the threat of financial criminals who have seemingly limitless resources to launder money? For financial institutions, keeping up with the latest innovative and sophisticated tactics criminals use to move money illegally is a constant challenge. This is why optimizing your anti-money laundering program is critical. By doing so, AML teams can become more efficient, and the overall effectiveness of the bank’s AML program will improve.<\/span><\/p>\n

In this on-demand webinar from the Association of Certified Financial Crime Specialists (ACFCS), Feedzai\u2019s Karin Yuklea and Tom Mangine of the Bank of Montreal discuss the three must-haves for a bank\u2019s AML program to maximize efficiency.\u00a0<\/span><\/p>\n

Watch the webinar to learn how to empower AML teams by:<\/strong><\/p>\n