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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

TUE10 - Money Laundering Investigation from Detection to Reporting: How Transaction Monitoring and Remediation Technology Can Help


Sep 24, 2019 11:35am ‐ Sep 24, 2019 12:50pm


Description

Presented by Fiserv

  • Reviewing three important AML technology innovations in 2019
  • The critical importance of data in financial crime risk management: financial and non-financial data, data veracity, integrity and lineage
  • Understanding why sophisticated transaction monitoring technology is ever more important

Speaker(s):

  • Andrew Davies, CAMS, Vice President, Global Market Strategy, Financial Crime Risk Management, Fiserv
  • Charles Subrt, Senior Analyst, AML Aite

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