Improving Performance & Reducing Noise: Technology Innovations for Improving Your AML Program

Featured Speakers :
WHEN : 11/14/2019 1:00 pm 2:00 pm ET

Complimentary Webinar, Presented Courtesy of BAE Systems, Applied Intelligence

A strong AML program is hindered if it doesn’t meet workload requirements, such as improving performance and reducing noise. Companies can implement technology, although proving that these tools are working day-to-day can be a challenge.

Learn how and when to adopt tech-driven tools to boost your AML program in this webinar, as we examine topics like:

  • Optimizing data-driven tools such as entity-relationship modeling to refine detection of behavioral and transactional risk indicators
  • Creating tech-led alert investigation protocols for efficiencies and mitigate limitations of traditional transaction monitoring
  • Employing technology to enhance compliance through robust responses to present-day regulatory priorities

This webinar is eligible for 1 continuing education credit and/or CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only.