Archived Webinar

Improve Efficiency of Anti-Financial Crime Investigations with Counterparty Data

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.
  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   Business Email Compromise
  •   Wire Fraud

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