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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C32 - How to Use AML Intelligence to the Benefit of Your Organization

Apr 10, 2018 3:05pm ‐ Apr 10, 2018 4:20pm


• Understand how AML technology can highlight financial crimes in addition to money laundering.
• Tips to leverage your KYC data to better understand AML behavior for more accurate detection and operational efficiency.
• Learn ways to improve your client management and profitability with the KYC intelligence you are already required to obtain.
• Leverage alerts to identify new types of transactions in existing accounts to provide insight into changing client needs and improve client management


  • Andrew Davies, CAMS, Vice President, Global Market Strategy, Financial Crime Risk Management, Fiserv
  • Yunhong Liu, CAMS-Audit, PMP, Sr. Director, Global Regulatory Compliance Strategist, Dun & Bradstreet

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