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AML Knowledge Presented by Thomson Reuters: Following the Digital Breadcrumbs: How to Be an AML Detective Through Data


Apr 21, 2020 1:35pm ‐ Apr 21, 2020 2:35pm



Credits: None available.

Description

•Understanding the scope of bad data its impact on identity verification, KYC and sanction screenings;

•Discovering how accurate data reduces false positives and identifies hidden risks to stop criminals;

•Detailing why spotty, unsourced data found on basic web searches and other tools is not enough.

Moderator(s):

  • Gina Jurva, Manager Enterprise Content, Corporate and Government Thought Leadership, Thomson Reuters

Speaker(s):

  • Amanda Dupont, Public Records Product Expert, Thomson Reuters
  • Joe Raczynski, Legal Technologist/Futurist, Thomson Reuters
  • David Thompson, CAMS, Director, Business Development, Thomson Reuters Special Services, LLC

Credits

Credits: None available.

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