March 08 at 12:30 PM - 01:30 PM EST

Beyond Compliance: A New AML Approach

New Strategies to Enhance Money Laundering Investigations

As today’s criminals innovate to keep ahead of conventional anti-money laundering solutions, financial institution face enormous challenges to meet the needs of their regulatory requirements for reporting. By embracing cross-institutional technology and a collaborative approach to investigations, financial institutions can go beyond compliance to help stop financial crime, and gain a complete picture of activity.

Join us on March 8 as Brendan Brothers discusses how to improve the quality of information reported to law enforcement, and make a significant impact on AML investigations.

Highlights of this product demonstration:

  • Discussion on the current compliance landscape and insights into BSA/AML hot topics.
  • Review of technology to improve detection allowing investigators to focus on what is truly important.
  • Overview of cross-institutional alerts to identify potential money laundering activity across multiple institutions.
  • Demonstration of collaboration technology to help investigators at multiple institutions work together on investigations and get a complete picture of activity.
  • Overview of innovative visualization tools, including relationship graphs and smart evidence to improve decision making and enhance investigations.

Tagged as...

  •   BSA/AML
  •   Collaboration
  •   Collaborative Investigations
  •   CTR/SAR
  •   FRAMLx
  •   Industry Trends
  •   Law Enforcement
  •   Money Laundering

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