Webinar

February 06 at 12:30 PM - 01:30 PM EST

Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

ACAMS Webinar Rebroadcast
Originally presented: Oct.11, 2018

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.

Learning Objectives

  • 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

Tagged as...

  •   BSA/AML Compliance
  •   CDD/EDD
  •   Fraud
  •   High-Risk Customer Management
  •   Intelligent Segmentation
  •   Money Laundering

Share This...