FIGHT NORDIC CRIME IN THE FINANCIAL SECTOR

We will help you unravel the complexities involved, look for better ways of working, and present best-in-breed strategies and solutions to reduce your risks and costs.

We know the operational and reputational risks you are facing due to:

1. increased scrutiny and pressure from local and global regulators.
2. achieving transparency, cohesiveness, and timeliness of financial crime management in a complex organization, with highly disjointed systems and tools
3. managing business and regulatory nuances across regions, while coping with ever-changing requirements (i.e. sanctions) and the globalization of financial crime
4. structuring AML and regulatory requirements to meet rigorous demands and making compliance frictionless for your customers

We’ll be looking at the latest best practices in transaction monitoring and sanction screening, leveraging behavioral insights, scaling operations with technology, and much more.

Pega and Capgemini have deep local expertise in the Nordics and will help you proactively manage Financial Crime.

At Capgemini, we have a comprehensive Risk, Regulation and Compliance services and solutions framework to help institutions analyze, implement, and refine risk and compliance management processes and applications across all areas.

At Pega, we are experts in providing financial institutions with scalable, intelligent and automated software solutions for client onboarding, KYC, investigation management, infused with pre-defined industry standards and best practices, so that you get more out of your existing infrastructure and data, while empowering your clients and employees.

Financial Crime is complex. But with the right technology you can scale efficiently, increase STP and automate clerical work so that your employees focus on what matters most: managing risks while building a fruitful, trustworthy, and hassle-free relationship with your customers

Date: Wednesday, November 16, 2022
Time: 10:00 – 10:45 am CET

SPEAKERS: