Date
March 29, 2021
Presenters
Asaad A. Faquir
Senior Manager
MBA, MBS
Description
Location: Virtual Meeting
Asaad Faquir will be speaking on the topic Digitization & Compliance: How to Avoid Digital Disaster.
The banking industry has seen a rapid adoption of advanced technologies to streamline operations, enhance services, and optimize performance. Although this digital transformation has greatly benefited the industry, will it disrupt your Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Regulatory Compliance programs? During this presentation, we’ll discuss the necessary tools and strategies your Board and executives must deploy to align your digitization efforts with your compliance requirements.
You’ll learn:
- The compliance concerns your organization should prioritize
- What controls can be used to ensure consistent compliance
- How to incorporate regulation technology (RegTech) as part of your compliance strategy
