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Each month, Digital Harbor hosts a live online seminar, addressing risk and compliance issues relevant to financial institutions.
Ask questions and get answers during these interactive sessions, where industry experts present real-world case studies and best practices.
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| Upcoming Seminars (All Times Eastern) |
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| Session Overviews |
The Truth About KYC: Simple Need, Massive Integration Problem. A Webcast from IBM and Digital Harbor
Top institutions are using risk-based KYC to focus on the right threats, assuring compliance while improving efficiency.
Lots of vendors and consultants talk about new technologies and processes for this approach. But institutions require practices that work in their current environment, alongside the investments they’ve already made.
Attend this webcast for practical insights – and real-word examples –from the risk and compliance experts at IBM and Digital Harbor. You will also see a brief demo of Digital Harbor’s KYC solution suite.
Managing Fraud: To Catch a Criminal, Think Like One
As Tower Group notes, “The span of fraud is also widening as fraudsters coordinate fraud attempts across multiple channels and lines of business…Siloed fraud management makes it nearly impossible for financial institutions to share information across specialized fraud systems….Firms need to be able to ‘connect the dots,’ so that they can take action against fraud in an automated and timely manner.”
Attend this seminar to discover practical steps several major financial institutions took to “connect the dots.” Expect to leave with tangible information that can make an immediate impact on efforts to prevent fraud and assure compliance.
Ensuring Compliance With Evolving AML Requirements
Regulatory guidelines emphasize the need for airtight process controls, strong narratives and minimal defensive filings. Give us one hour, and we’ll give you best practices in investigative case management developed at U.S. defense intelligence agencies and now applied to AML programs at risk-sensitive financial institutions. A case study on a Top 20 financial institution will be presented.
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