Webinar Handout
Mastering Enterprise-Wide Risk Assessment − Strategies & Best Practices
Is managing Anti-Financial Crime (AFC) risk assessments a constant struggle for your team? You’re not alone. The financial services industry, and others, are grappling with an ever-changing risk landscape. Manual assessments in Excel or outdated GRC systems are slow, inefficient, and lack transparency. The good news? Technology can be your secret weapon.
This webinar will equip you with the latest tools to revolutionize your AFC risk assessments. We’ll show you how to digitize and automate key processes, leverage data APIs for intelligent risk models, and even use AI to stay ahead of regulatory shifts. Discover how to orchestrate technology for peak efficiency and effectiveness.
In today’s interconnected world, a unified approach to risk management is crucial. Download the webinar handout to explore cutting-edge technologies that can transform the way you assess risks across your entire organization.
Agenda
AFC Risk Assessment & Technology − A Holistic Market Perspective
Here we highlight the AFC Risk within the Enterprise Risk Universe followed by the Technical Perspective.
How to Orchestrate Technology for an Effective and Efficient AFC Risk Assessment Across the Enterprise
Here, the session discusses Trial and Error on how the journey starts without a solution and with a robust solution, followed by evaluating adequate technology usage. The session also covers the business architecture of an integrated risk assessment platform.
Use Cases for Automation and GenAI
Automation with RegTech
a. Automated Risk Evaluation
b. Data Integration
c. Event-driven Risk Assessment updated
d. Collaboration & Audit Trail
Analyzing new regulatory documents with GenAI
