Scale Up Anti-Financial Crime Innovation with Transparent Legal Entity Data

1 ACAMS Credit
  • New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar. 
  • First time visiting since our new website launchedClick here to reset the password for your existing user account, then return to this page to register for the webinar. 
  • Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them). 


Learning Objectives

Understanding how the poor state of access to global legal entity data and the prevalence of black box data holds back the fight against financial crime

Demonstrating why provenance and transparency are essential when using legal entity data to support risk management decisions

Discovering how to leverage the data to drive innovation in practice, such as utilizing automated data collection for due diligence or data analytics to power investigations

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

ABC professionals, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Law Enforcement, Project managers, Regulators, Risk Manager

Industry / Region

Correspondent banking, CPA/Accounting, Credit Union, Financial Institutions, FinTech, Insurance, MSB, Private banking,Real estate, Global