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The Anti-Money Laundering Act of 2020 marks a sweeping change in AML legislation

The financial sector has always had a target on its back

From rule-based systems to explainable AI, financial institutions continue to advance their fraud prevention systems

OCC, Federal Reserve, CFPB, FDIC, and NCUA are seeking input from banks and other stakeholders

Pandemic sees increase in amount lost to fraud, according to new data

Data indicates that global crises like COVID-19 present a ripe environment for spikes in financial crime

How leveraging more data and advanced analytics can help financial institutions sharpen their transaction monitoring programs and aid law enforcement

The surprising releases of information from Suspicious Activity Reports (SARs) that were filed with the Financial Crimes Enforcement Network have sent shockwaves through the financial industry

This past weekend, a bombshell report found that major global banks have “defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks..."

New data shows the impact of anti-money laundering and BSA compliance on banks’ balance sheets

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Webinar: In-person and Remote Banking –
Why this Hybrid Model is the Future of the Branch

Banks combine the brick and mortar
physical banking experience with virtual banking

Time/Date: August 5th, 2021 2:00 P.M. ET

As consumers increasingly prefer to engage with their bank remotely instead of going to a branch location, institutions are looking to modernize the ways in which they interact with customers. Depending on the complexity of the banking activity, some consumers will use self-service digital channels while others will turn to channels where they can get human help. In a hybrid banking model, banks combine the brick and mortar physical banking experience with virtual banking.

In this webinar, OneSpan and guest speaker Alyson Clarke, Principal Analyst at Forrester Research, will discuss why hybrid banking will become mainstream and the importance of putting the right tools in place to support remote account opening, account maintenance, wealth management, and lending.


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