Risk Assessment Webinar:
The Role of Technology 
within AFC Risk Assessment

Designing, implementing and maintaining anti-financial crime (AFC) risk assessments is a regular headache for risk and compliance teams, as the pace of change in this area is overwhelming − not just for the financial services industry, but beyond. Risk assessments are often still conducted manually using Excel or legacy GRC systems that are no longer fit for purpose to support critical risk management processes. They are performed infrequently and are often unexplainable. In a fast-moving risk, threat and regulatory environment, technology has an increasingly important role to play and will act as an enabler for smarter, faster and more evidence-based decision making.

In this webinar, we will provide you with an overview of cutting-edge technologies that can support your organisation's financial crime risk assessment process. You will learn which parts of the process can be digitised and which can be automated, which data APIs are required to feed customisable risk models or support file uploads, how generative AI can help to automatically identify and integrate regulatory changes, how to orchestrate technology to improve efficiency and effectiveness, and much more.  

In an interconnected and rapidly changing environment, it is more important than ever for organisations to take a joined-up approach to enterprise risk management. Let us take a deep dive into innovative, game-changing technologies available today that can help you on your journey to digitisation and automation, and transform the way you assess risks across the enterprise. Take the opportunity to ask questions and discuss with subject matter experts during the Q&A portion of the webinar.

Agenda

• Introduction
• AFC Risk Assessment & Technology − A Holistic Market Perspective
• Use Cases for Automation and GenAI
• How to Orchestrate Technology for an Effective and Efficient AFC Risk Assessment Across the Enterprise
• Q&A
  
  

Target Audience

This webinar is a must for compliance, legal, risk management and IT professionals in both the financial and non-financial sectors.
As this is a specialist event, we ask for your understanding that requests from private individuals, end customers and other service providers cannot be considered.