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ACAMS 12th Annual AML & Financial Crime Conference

KS04 - Leveraging the Latest Technology and Data to Create the Next Generation of Financial Intelligence

Sep 23, 2013 2:00pm ‐ Sep 23, 2013 3:15pm


As scrutiny of AML, fraud and overall regulatory matters increase, global and regional financial institutions have created cells to assist them in bringing together information for the purposes of greater efficiency and effectiveness. The new generation of Financial Intelligence Units are helping institutions create more insights and drive faster results. This session will cover our view on leading practices in the use of technology and data to drive this vision. This includes:

  • Understanding where technology fits into overall FIU processes
  • The role of enterprise case management
  • Case studies and examples of the use of technology for real time event monitoring, unstructured data analysis, and link analysis
  • How institutions should get started in developing the next generation FIU


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