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