Archived Webinar

ACAMS Webinar: Big Data and Information Sharing to Fight Crime

Global Perspectives & Domestic Case Studies

Originally Presented: November 21, 2019

With the growing complexities of today’s fraud and AML landscape, financial institutions must embrace innovative approaches such as information sharing and big data to effectively fight crime. This insightful webinar will examine global initiatives for collaboration, outline lessons learned, current approaches, and a vision for the future of financial crime detection.

Learning Objectives:

  • Examining public-private and private-private information sharing frameworks from around the globe.
  • Reviewing case studies of 314(b) information sharing initiatives and consortium investigations to combat connected criminal activity that spans multiple financial institutions.
  • Leveraging cross-institutional big data, artificial intelligence, and information sharing technology to build a better model for financial crime detection.
  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   Crime Rings
  •   FRAMLx
  •   FRAMLxchange
  •   Fraud

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