Archived Webinar

Keynote – New Approaches for Effective & Efficient BSA/AML Programs

2021 Fraud Detection & AML Conference Recording

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Originally Presented: October 19, 2021

Amid significant legislative change and the ongoing fight against money laundering and related threats, such as human trafficking and terrorism, it is imperative to maintain an efficient and effective BSA/AML program that delivers actionable intelligence to law enforcement. In this insightful session recording from the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts discuss the challenges of conventional AML approaches, and opportunities for improved money laundering investigations through robust analytics, information sharing, and consortium data.

Accessing this recording does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live event only.

Tagged as...

  •   BSA/AML Compliance
  •   FRAMLxchange
  •   Human Trafficking
  •   Law Enforcement
  •   Money Laundering
  •   Money Mules
  •   Structuring
  •   Terrorist Financing

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