Enhancing Complex Financial Crime Investigations: Case Studies from FIUs

November 12, 2024
12:30PM - 1:30PM ET
Online
1 ACAMS Credit
Learning Objectives

Understanding Targeted Typology Analytics: Typology-driven analytics provide lower false positive rates in higher-quality alerts by incorporating third-party data and consortium-based data

Exploring Data & Entity Resolution: A single source of customer truth across an entire organization enables investigative teams to expedite decision- making with a more comprehensive understanding of complex crimes

Examining Visual Storytelling: Graphical analysis highlights connections across networks and relationships that might otherwise be missed —empowering investigators to make confident decisions with insights into the counterparties their customers interact with

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

0,00 $

Nicht-Mitglieder

0,00 $

Moderator

Michelle Brophy

Michelle Brophy, CAMS, CAFCA
Head of AML Product Marketing
Verafin
Who Should Attend?

AFC Professionals
Anti-fraud Professionals
BSA/AML Officers
FIU
Investigators

Topics

Case Studies
Financial Intelligence Unit (FIU)
Human Trafficking
Technology Innovation
Transaction Monitoring

Skill Areas

AFC Technology
Anti-Money Laundering (AML)
Fraud Prevention
Human Trafficking
Investigations and Suspicious Activity

Industry

Credit Union

Region

United States

Level

Intermediate