March 29, 2021
Asaad A. Faquir
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.
- 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