Join Celonis and Huron to discuss how to improve risk controls for client onboarding, sanctions screening, transaction monitoring, and fraud.
As customers acquire and use digital assets, financial institutions must update their risk assessments and ability to identify emerging risks. Client asset transfers (probate, divorce, trust fund disbursements) are evolving - be part of the evolution.
Understand how to improve risk controls for client onboarding, sanctions screening, transaction monitoring, and fraud. Address complex challenges when introducing new product offerings and embracing customers’ digital assets.
Discover what you need to know, and how to leverage that information to build robust, effective, and transparent surveillance controls that regulators can understand and audit can confirm.
Join Huron and Celonis Wednesday, May 3rd for a Lunch & Learn event where we’ll walk you through each step of the process so you, your team, and business function can build a better business case and implement a plan for success.
Celonis’s NYC office
1 World Trade Center 87th Floor, New York, NY 10006
May 3, 2023/ 11:00 AM- 1:00 PM
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