International
United Kingdom
United States
Saudi Arabia
Australia
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