We're unveiling the inside scoop on our 2023 compliance audit findings, sprinkled with some expert advice to supercharge your AML/CFT programs. For this webinar, RiskScout partners with United Bankers' Bank to dive into this year’s audit findings to serve up actionable tips, helping you level up your bank's regulatory compliance and financial safety.
Watch this session and discover:
What internal controls are required to ensure program continuity
How to improve your risk assessments by leveraging data
How to take a risk-based approach in your AML/CFT program