Webinar: Technology Innovations for Improving Your AML Program

Improving Performance & Reducing Noise
Missed our recent ACFCS webinar? Watch it now on demand.
A strong AML program is hindered if it doesn’t meet workload requirements, such as improving performance and reducing noise. Companies can implement technology, although proving that these tools are working day-to-day can be a challenge.
 
 
 
 

Learn how and when to adopt tech-driven tools to boost your AML program in this webinar, as we examine topics like:

  • Optimizing data-driven tools such as entity-relationship modeling to refine detection of behavioral and transactional risk indicators
  • Creating tech-led alert investigation protocols for efficiencies and mitigate limitations of traditional transaction monitoring
  • Employing technology to enhance compliance through robust responses to present-day regulatory priorities

 

Watch the full webinar recording, or download the slides now.