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


Description

• 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

Speaker(s):

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

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content