AML for Markets: The Paradigm Shift to Contextual Monitoring

Featured Speakers :
WHEN : 02/26/2020 12:00 pm 1:00 pm

Complimentary Webinar, Courtesy of Quantexa

Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize data. This leads to extremely high volumes of false positives and ineffective detection of risks in Markets AML.

A contextual decision intelligence platform that leverages entity resolution and network analytics offers a new approach to generating insights that empower decision making. By enabling dynamic enrichment of data and providing the flexibility to design tailored detection models for unique markets risks, you can save time, reduce false positives and better identify hidden risks.

Join State Street’s Scott Nathan, Managing Director, Head of Innovation for AML & Risk, and Quantexa’s Elizabeth Bethoney, Head of Financial Markets, to learn more about how contextual monitoring can help detect your institution’s specific risks, manage those risks more effectively and drive down compliance costs.

In this webinar you will learn:

  • Why contextual monitoring is critical for detecting risk in markets business
  • How entity resolution and network analytics improve risk detection and increase efficiency
  • How to incorporate new technologies into your current operations and IT ecosystem to see results within months not years
  • Examples from State Street showing how contextual monitoring is working for them

This webinar is eligible for one CFCS credit. The slide deck, recording of the presentation, and certificate of participation will be available for ACFCS members only.

Important note for ACFCS members: Please register using the same email address associated with your member account.