How intelligent segmentation improves your customer due diligence procedures
By Chris Swecker
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August 22 at 12:30 PM - 01:30 PM EST
Artificial Intelligence (AI) techniques continue to evolve rapidly, becoming an ever more important tool in your team’s money laundering and fraudulent activity detection efforts. “We...
August 29 at 12:30 PM - 01:30 PM EST
On May 11, 2018, the FFIEC released new Customer Due Diligence Examination procedures that reflect and codify the requirements of FinCEN’s final CDD rule. These...
September 05 at 12:30 PM - 01:30 PM EST
A critical first step to prepare for your next exam is assessing your current CDD processes — whether they are manual or automated — to...