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ACAMS24+ Global Virtual Summit

GEN11 - ACAMS 24+: Joining forces: Fighting financial crime with secure information sharing

Jun 2, 2020 4:35pm ‐ Jun 2, 2020 5:00pm


Presented By Duality Technologies

A typical financial institution sees less than 25% of their own customers’ activity, which explains the acute need for financial institutions to join forces in order to effectively fight financial crime. Coupled with conflicting regulations across jurisdictions and focus areas, and the need to protect sensitive customer data, financial institutions are unable to effectively combat money laundering while also incurring high costs in their financial crime and compliance operations. Join us as we discuss how new privacy technologies can transform the ability of financial institutions to collaborate on money laundering detection and investigations across business lines, borders, and institutions while elevating the effectiveness and efficiency of the whole financial services ecosystem. 

Session Evaluation: 



  • Ronen Cohen, Head of Strategy and Product Marketing, Duality Technologies
  • Vishal Gossain, Vice President, Risk Management, Scotiabank

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