AMLA 2020 and US PATRIOT Act have major implications for Financial Institutions globally regarding information sharing, and support of BSA compliance and complex financial crime investigations. This DitiTalk will discuss the recent trends in technology, the opportunities and limitations of data sharing and use, and what should be done to ensure each institution is taking the appropriate steps in support of their compliance and technology strategies.
Join Joe Bognanno (President of Oxonia) and Todd Maddison (VP at Rabobank) for a discussion, thoughts and their own experiences on these trending topics.
Watch the recorded R3 DigiTalk below: