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SE12 - Utilizing Existing Data and Technology Platforms to Measure, Communicate and Mitigate Risks

‐ Sep 27, 2016 3:35pm

Presented by Protiviti

Creative strategies to combine CRM and AML data to make AML monitoring more fficient Using Data analytics to monitor performance and efficiency of AML and OFAC comliance risk management processes • Practical, real-world sucess stories ofhow to automate various aspects of AML monitoring, investigation, and reporting activities


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