American Business Women’s Day
At LogicGate, we are proud to recognize the remarkable women who are not only making waves within our…
Governance, risk, and compliance (GRC) have emerged as critical pillars that underpin the stability and growth of financial institutions.
As regulatory requirements intensify and risks become more complex, the ability to seamlessly integrate GRC frameworks has become a key differentiator for success.
This session with Compliance Week delves into the acronyms that have revolutionized the finance industry–from the Bank Secrecy Act (BSA) and anti-money laundering (AML) to know your customer (KYC) and the Federal Deposit Insurance Corporation (FDIC).
Join us to:
• Understand the role of AML, BSA, KYC, and the FDIC
• Explore the integration of GRC frameworks
• Identify best practices for implementing AML, BSA, and KYC in finance
• Assess the impact of these regulations
