The Great Transformation: Banking and Compliance Post-Pandemic


Increased digitalization is not only shaping modern banks but is also becoming imperative for banks to stay competitive. A panel of experts; Ted Sausen, NICE Actimize and Omesh Bhatt, Matrix-IFS will share insights into the industry transformations that began pre-pandemic but have since accelerated dramatically due to a shift in banking consumer behaviors. Learn how your AML program can embrace the current era of innovation while ensuring compliance amidst emerging risks and regulatory changes.

Topics that will be discussed:

– Expedited changes due to pandemic
– Increased closing of branches
– Cryptocurrency and other emerging risks
– Advanced analytics and biometrics
– Increased digitalization
– Navigating AML between Emerging Risks and
Regulatory Changes
– Survival methodology for banks
– Modifications in the Actimize product
– The outlook for banks moving ahead
– Live Q&A

About the speakers:

Ted Sausen – Subject Matter Expert within the NICE Actimize AML Line of Business. His role focuses on ensuring the Actimize AML technology solutions align with regulator expectations and the needs of the customer. He has over 25 years of experience implementing global enterprise solutions across multiple industries.

Omesh Bhatt – Omesh is a senior manager at Matrix-IFS with more than 12 years of experience in banking and financial services industry. He is experienced in advising in Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements.


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