Compliance teams are under pressure to act faster. Transactions happen in real time. New customers sign up in seconds. And somewhere in the middle, financial crime finds its way through the cracks.
Regulators are expecting firms not just to detect issues, but to act before they become problems. That’s where real-time compliance comes in.
Join our webinar, where we’ll discuss how real-time compliance is becoming the new normal, and what this shift means for financial institutions.
You’ll learn about:
- How and why the need for real-time compliance is accelerating, and what this means for compliance teams.
- The critical role of the onboarding moment in ongoing risk management.
- Examples and lessons learned from payments and onboarding scenarios.
Whether you’re responsible for onboarding, monitoring high-frequency transactions, or responding to instant payment demands, this session will help you understand how to stay ahead of compliance risks in a real-time society.
Register now by filling in the form above to prepare for what’s next in compliance.