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