Wednesday, February 12th, 2025 | 2:30 PM – 3:30 PM EST | Register Now
To navigate AML compliance, it’s crucial to understand the challenges and opportunities ahead. We surveyed AML professionals worldwide to identify the industry’s top challenges, investment priorities, and aspirations. Now we’re sharing those insights with you.
Join AML experts Meaghan Penido Burnier (Wood) and Holly Sais Phillippi in this informative session as they discuss:
- Emerging challenges in compliance: Stay ahead of key issues impacting the industry.
- Practical strategies from your peers: Learn how others are tackling compliance amidst resource constraints and regulatory changes.
- Expert advice for success: Gain actionable tips to strengthen your AML compliance program and combat financial crime effectively.
Don’t miss this opportunity to elevate your compliance strategies for 2025!
“Alessa gives you a 360-degree view of your customer. Alessa took all our legacy information, from multiple systems, and pulled it together in one spot, which allows us to view our customers and their transactions based on a variety of criteria that we select. There is still manual assessment, but now we’re looking at transactions that were flagged for review because they met the detailed criteria we selected.”
Lisa Arechavaleta
Vice President of Compliance for Athene
Alessa