Live Q&A: Using Smart Data for Greater Effectiveness in Non-Customer Diligence

Featured Speakers :
WHEN : 11/12/2020 10:00 am 11:00 am ET

Live Q&A sessions are focused on answering your questions, rather than formal presentations. Come prepared with your queries and hear extended Q&A with fincrime experts!

Despite the expansion of new technologies in the AML/CFT industry in recent years, the majority of financial crime compliance tasks remain manual and administrative in nature – especially when it comes to non-customer diligence in transaction monitoring investigations and KYCC.

Led by Sigma Ratings’ in-house experts, this live Q&A webinar will explore how to leverage comprehensive datasets and risk scoring to make your most thorough and insightful investigation also your fastest. Attendees will learn and have the opportunity to ask questions on:

  • The most common challenges and pain points of investigators and how better technology tools can help solve them
  • How advances made in artificial intelligence and machine learning have strengthened the industry’s ability to assist with non-customer diligence in transaction monitoring investigations and KYCC
  • How technology can aggregate data from 1000s of sources into actionable insights for more effective investigations

This session is eligible for 1 CFCS credits.

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

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