Explore our survey results on how compliance teams can optimize their tech and talent investments across the fraud and AML space.
Hiring staff and deploying new technology both have a crucial role in helping firms scale their risk management practices. Firms can’t hire their way to growth, but they can’t rely on technology alone either. So where should compliance leaders draw the line?
This webinar provides a world-first look at the results of our global, 600-person survey examining this issue. It will uncover:
- How and where firms are hiring more compliance staff in response to the uncertain global economic environment.
- How investments in people and technology vary across different areas of their financial crime detection programs – such as fraud and adverse media.
- Practical tips from our experts on how to invest effectively in the right blend of people and regulatory technology.
This webinar is designed for anyone with an interest in financial crime risk management, including people working within retail, commercial and investment banks.
This webinar is part of ComplyAdvantage's State of Compliance 2023 series that brings together industry experts from across the compliance sector for a hands-on look at key themes, complex challenges, and the latest trends.
From implementing scalable risk management practices to preparing for new data messaging standards, this seven-part webinar series is designed to equip compliance professionals with the knowledge they need to mitigate risk and gain a competitive edge in an ever-changing regulatory landscape.
Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.
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