Event

AML operations re-imagined

Carrie Valente and Christopher Jonas discuss factors for re-imagining AML operations and a customizable approach.

Carrie Valente

Carrie Valente

Advisory Managing Director, Forensic, KPMG US

+1 305-913-2718

Christopher P. Jonas

Christopher P. Jonas

Advisory Managing Director, Forensic, KPMG US

+1 212 954 7836

A podcast from the ABA Financial Crimes Enforcement Conference

It is difficult to maintain a Bank Secrecy Act (BSA) compliance program where nothing falls through the cracks.  BSA officers and their teams have a lot of pressure on them to execute. Despite huge levels of investment, many clients are facing ongoing challenges including fragmented data, inconsistent processes, highly manual operations and ineffective use of technology and data and analytics.

In this podcast, Carrie and Chris explore how an AML managed service arrangement can help organizations reduce costs, increase productivity and improve compliance.

Listen to the recording on the ABA website.

Listen now