Leverage Data Analytics Through Finance to Support Business Decision Making
August 11, 2021| Online Event | Free-to-Attend
9:25 AM - 11:00 AM Australian Eastern Standard Time
9:25 AM - 11:00 AM Australian Eastern Standard Time
The Future of Financial Crime
This paper sets forth five key areas that compliance officers should consider as they assess and prioritize investments to pave the foundation for their future financial crimes programs.
- Culture of compliance
- Integration
- Data and technology infrastructure
- Regulatory change management
- Staffing model and digital labor
Please note: That all fields marked with an asterisk (*) are required.
