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Does your organization suffer from “silo-sitis” where too many disparate compliance systems are resulting in missed activities, errors and excessive manual processes? Do you believe there is a better way but don’t know where to start?
In this webinar, Catherine Banks, Risk Proposition Sales Specialist at Refinitiv and Eric Hansen, Senior Risk Specialist at CaseWare RCM will discuss their experience with the downfalls of working with disparate compliance systems as well as, how to consolidate systems that lead to better identification and tracking of suspicious activities, more effective information exchange and reducing manual processes.
Topics covered include:
Things you may not know you can do with compliance systems that work together
How to enhance the performance of your on-boarding system for better risk profiling
Why and how to connect your transaction monitoring system to your case management system
Features in a case management system you need to automate regulatory reporting
Practical tips to develop a compliance roadmap that includes technology, policies and controls
About Alessa, a CaseWare RCM product:
Alessa is a financial crime detection, prevention and management solution offered by CaseWare RCM Inc. With deployments in more than 20 countries in banking, insurance, FinTech, gaming, manufacturing, retail and more, Alessa is the only platform organizations need to identify high-risk activities and stay ahead of compliance. To learn more about how Alessa can help your organization ensure compliance, detect complex fraud schemes, and prevent waste, abuse and misuse, visit us at caseware.com/alessa.
Connect with us online:
Visit the Alessa WEBSITE: https://www.caseware.com/alessa/
Follow Alessa on LINKEDIN: https://www.linkedin.com/caseware-alessa
Follow Alessa on TWITTER: https://twitter.com/casewarealessa
SUBSCRIBE to Alessa on YouTube: http://tiny.cc/Alessa