When it comes to AML solutions, midsized banks have had to compromise innovation and operational efficiency due to budget constraints. Fortunately, they no longer need to do this. With cloud-based managed solutions, state-of-the-art AML systems are more affordable than ever before.

In this webinar, Oracle and Matrix-IFS host a panel discussion with Sunflower Bank & Community Federal Saving Bank to discuss a cost-effective alternative to inefficient legacy systems; an integrated, cloud-based approach that combines Transaction Monitoring, KYC/CDD, Customer Screening, and Regulatory Reporting.

Talking Points

· Combining all essential functions of AML and compliance together in a single, integrated solution with a shared case manager
· Cutting through functional silos and operational inefficiencies
· Replacing outdated legacy AML system and eliminating manual processes
· Best-in-class cloud features – extensive catalog of regulator-approved AML scenarios, tools for custom scenario management, and OOB regulatory reporting templates
· How to shorten time to production and save significant IT management costs