This webinar deck highlights Nasdaq Verafin’s exciting new solution – AML Consortium Insights.
With this unique and industry-leading approach to AML/CFT compliance, discover how financial institutions can leverage shared intelligence and harness peer-powered and analytical insights, while reducing false positives, speeding up investigations and improving critical decision-making.
What You’ll Learn:
Consortium Technology: Understand Nasdaq Verafin’s leading consortium approach that can uncover risk across the industry.
Real-World Examples: Discover how Nasdaq Verafin’s AML Consortium Insights can be applied to challenging financial crime typologies related to money mules and shell companies.
Industry Impact: Learn how Nasdaq Verafin’s AML Consortium Insights will improve your AML compliance, streamline investigations and lead to timelier decision-making.
