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.
 
 
Watch the full webinar recording  Download the slides
 
 

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.

 
 

Webinar: Technology Innovations for Improving Your AML Program

Webinar: Technology Innovations for Improving Your AML Program

N/A

Contact

Contact our Experts

A member of our regional teams can help you today. Email: learn@baesystems.com
 

Americas: +1 720 696 9830    |    UK & Europe: +44 (0) 330 158 3627    |    Malaysia: +60 327 309 390
Australia: +61 290 539 330    |    Middle East: +971 4 568 6776    |    Singapore: +65 6951 2440