Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session, Jim Richards and Brendan Brothers discuss the limitations of the current one-size-fits-all approach to compliance and anti-money laundering. Learn why segmentation is effective at fighting fraud, and how these lessons can be applied to transform the AML industry.
- Review of the limitations of current AML approaches and technologies to effectively fight financial crime
- Understand how segmentation improves fraud detection and how these lessons can be applied to strengthen anti-money laundering efforts
- Learn how innovative technologies and customer segmentation will transform the AML industry
Verafin will provide attendees with a certificate of attendance for 1 CAMS Credit. Attendees are responsible for submission of the certificate and reporting of credits to ACAMS.