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ACAMS 13th Annual AML & Financial Crime Conference

CS6 - Leveraging Big Data and Intelligence Analytics to Enhance Financial Crime Detection (Banks with US$10B to US$30B in Asset Size)


Sep 30, 2014 3:15pm ‐ Sep 30, 2014 4:30pm


Description

  • Developing a data mapping and analysis strategy for efficient mining and bifurcation
  • Understanding scenarios and implementing real-time learning from monitoring tools
  • Leveraging financial intelligence to identify and prioritize enterprise risk
  • Establishing sophisticated systems to manage high risk clients including third party payment processors

 

Speaker(s):

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