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Wednesday, October 28, 2020 | 12 p.m. ET
Join Aite Group senior analyst Colin Whitmore and Oracle senior product manager Allen Sellars as they discuss the unique AML challenges midsize banks face and the opportunities those challenges present. They’ll also discuss how trends such as increased criminal sophistication, consumer...
Thursday, September 24, 2020 | 12 p.m. ET
There is a general acceptance and shift towards cloud-based services by financial institutions. However, beyond the promises of cost-efficiencies and the fears over security – how could a move to cloud-based compliance genuinely impact your organisation? Join Aite Group senior analyst Colin...
Tuesday, June 23, 2020 | 11 a.m. ET
The COVID-19 crisis has accelerated the digital transformation plans across financial institutions to provide customers with a frictionless experience. This calls for adjustments in the current AML/CFT program framework to account for new patterns of criminal behavior and better address emerging...
Wednesday, May 27, 2020 | 11 a.m. ET
Since the coronavirus pandemic began, partners and customers tell ThetaRay that fraud and total alerts have increased on average 25% and 35%, respectively. In this webinar, Aite Group senior analyst Colin Whitmore, AML executive Lynne Federman, AML specialist Ursula M’Crystal, and...


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