AML Compliance & the Three Lines of Defense
As global regulators continue to demand more analytically rigorous and technologically based AML Compliance, financial institutions rely on and enhance the Three Lines of Defense model for risk management. Understanding regulatory expectations for each line, the information they are responsible for and coordinating the data between silos can be an operational challenge.
Listen to Bradly Mirkin, Managing Director, Regulatory Solutions at RDC and former senior US regulator / AMLCO, discuss risk ownership, credible challenge and where AML technology fits into a financial institutions current model.
RDC Webinar Covers:
- Best practices and approaches to the Three Lines of Defense
- The role that technology plays in enhancing your efficiency across all lines