Originally Presented: November 10, 2022
Data is key to Anti-Financial Crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators in combating illicit activities such as money laundering and fraud.
In this very special rebroadcast, learn how institutions are leveraging consortium-based counterparty data to overcome the limitations of siloed data systems and increase the efficiency and effectiveness of anti-financial crime programs.
Highlights and objectives from this webinar include:
- Exploring how counterparty data can reduce false positives and enhance detection of financial crime schemes such as fraud and Business Email Compromise (BEC).
- Understanding how counterparty data contextualizes customer relationships and facilitates rapid alert responses and resolutions.
- Examining how counterparty data enhances criminal network detection, enabling consortium-based collaborative investigations to provide actionable intelligence to law enforcement.