Financial Crime Convergence: A Road Map for Success

With a convergence underway of anti-fraud and anti-money laundering processes under “financial crimes,” organizations need to take a strategic approach to realizing integration and the efficiency gains.

Join Crowe Horwath LLP’s Troy La Huis and Tom Paar as they discuss a five-step approach for a successful financial crime convergence.

As a result of participating in this webinar, you should be better able to define key risk issues surrounding financial crime convergence and recognize common fraud, AML and investigative program challenges.  Key takeaways include helping you to:

• Understand the methodology for determining if convergence is right for your institution;
• Identify common mistakes made when converging financial crime units; and
• Incorporate key elements for a successful implementation