Training Webinar
Recorded
Prevent Financial Crime with Behavioral Biometrics and Link Analysis
Moderator
Speakers
Overview
In this informative webinar, you’ll learn how behavioral biometric intelligence can reveal criminal networks, improve investigative efficiencies, and detect money laundering accounts BEFORE the damage is done. Having the right technology and revealing the right information can deliver the right business outcomes.
1
1
ACAMS Credit
Learning Objectives
Learning the benefits of proactive prevention with behavioral biometric intelligence
Understanding the financial crime landscape and unique mule account behavior
Using link analysis technology to reveal, prioritize, and investigate criminal networks
Sponsors
Who Should Attend?
- Anti-Fraud Professionals
- BSA/AML Officers
- KYC/Onboarding
- Risk Manager
- Sanctions
Topics
- Artificial Intelligence
- Transaction Monitoring
- Anti-Money Laundering and Countering the Finance of Terrorism
- Fraud Risks and Controls
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- Risk Assessment
- Technology
- Financial Crime Controls
- Fraud
- Governance and Reporting
- Risk Management
Industries
- Financial Intelligence Units
- Investment Banks
- Banks
- Fintech
- Non-Bank Financial Institutions
- Public Sector
- Financial Services
- Professional Services and Technology Solution Providers
Regions
- Global Or International Organizations
Level
- Intermediate
Pricing
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