In this Partner Webinar Week session, ORBIS Value+, Boehringer Ingelheim and Celonis showcase how to centrally manage AML controls through automated transaction and master data checks. Learn how to leverage structured worklists to handle anomalies efficiently, replacing manual oversight with a transparent, data-driven compliance workflow.
Strategic Compliance: Transforming AML Operations for Global Scalability
In this session, Mario Pellegrino (CEO @ ORBIS Value+) and Antonia Heinrich (Head of GBS PM Accounts Receivable and Credit Management @ Boehringer Ingelheim) discuss the modernization of compliance frameworks within global business services.
Discover how the implementation of a centralized dashboard, clearly defined responsibilities, and rule-based prioritization transforms anti-money laundering (AML) prevention. The speakers will demonstrate how audit-proof documentation and standardized processes allow for a more cost-efficient, transparent, and scalable approach to compliance across global operations, ensuring that risk management keeps pace with organizational growth.
- Mario Pellegrino
- Antonia Heinrich