5 Şubat 2025, Çar

How Can Hiring and Technology Help Financial Crime Risk Management?

Explore our survey results on how compliance teams can optimize their tech and talent investments across the fraud and AML space.

Share

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.

Speakers include

Andrew Davies

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Iain Armstrong

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

Alia Mahmud

Alia Mahmud

Regulatory Affairs Practice Lead
ComplyAdvantage

SeilinaTindall_headshot

Selina Tindall

Senior Presales Consultant
ComplyAdvantage

Read more

Blog