LTI Canada Sponsor at the 16th Annual Forum on AML and Financial Crime
With the heightened regulatory scrutiny, along with the continuous evolution of Anti-Money Laundering (AML) regulations, challenging financial institutions around the world with the difficult task of balancing budgetary constraints and policy commitments.
The 16th Annual Forum on Anti-Money Laundering and Financial Crime on May 9-10, 2017 is intended to confirm your implementation strategy, associate with industry peers and gain clarifications from key regulators before the amendments come into force June 2017; so you are fully prepared to address the updates from FINTRAC and OSFI.
LTI is here to help by offering the following:
- More than 10 years’ experience in helping financial institutions implement and strengthen AML compliance programs and solutions
- Data governance, process automation and a 360◦ customer view
- A case investigation TAT improvement of 20-30%
- Automatic management of 25% of all cases
Come see us at the Regency Ballroom to discuss your needs.