Combatting Financial Crime: AML & Fraud
Bottomline is excited to be sponsoring Transform Finance West Coast: Combatting Financial Crime: AML & Fraud.
Be sure not to miss our roundtable on November 17th from 11:00 - 11:45 AM PST, Internal Monitoring of Fraud and Data Theft in the WFH World
Monitoring end users is becoming more important with working from home being more prevalent and compliance regulations increasing. With new cloud models and legacy systems like the mainframe, there are many challenges to monitoring end users as needed to support your fraud and compliance initiatives. This round table will focus on
Challenges faced when monitoring end users in the era of cloud and work from home
Rising fraud and compliance trends for monitoring end users
Best practices for monitoring end users in a modernized environment