ACAMS 15th Annual AML & Financial Crime Conference, Europe

BAE Systems will be presenting the major enhancements made recently to its NetReveal^® platform. This latest version combines the best of advanced analytics and human expertise to enable financial institutions to effectively combat financial crime and fraud in an environment of rapidly evolving regulatory requirements and changing financial crime patterns.

 

Faced with increasing transactions, evolving regulations, a growing number of payment channels, customer friction, investigation challenges and strengthening privacy regimes, financial crime and fraud investigators are under pressure to make more confident, intelligence-led decisions. And do this at an unprecedented pace. Built on modernised modular technology, NetReveal addresses these challenges by working smarter, faster and supporting an intelligence-led approach.

 

Come and see a demo of the new and enhanced version and talk to our experts to find out how NetReveal, with its latest advanced analytics, technology advancements and productivity improvements, puts financial institutions in the strongest position to address all the major challenges of today. 

 

Hear from our experts: On Day One, at 14:45, Mariola Marzouk, our ACAMS certified Regulatory Compliance Product Manager will be part of the roundtable discussion entitled “Protecting Your Institution from TBML Risks”.

 

You can find more event information on the official event website.

In the meantime you can learn more about the recently launched NetReveal platform update.

 

We look forward to seeing you there. Visit us on stand 40 and 41, or book a meeting below.