ACAMS Greater Toronto Sept 2020 Virtual Chapter Event: Harnessing Financial Crime
September 25, 2020
3:00PM - 4:00PM EST
Online
1
ACAMS Credit
1
CAMS Credits
Overview
COVID-19 has increased the requisite abilities required to harness fraud, cyber and AML intelligence signals, to provide a timely and comprehensive picture of financial crime risks associated with a customer or a transaction. This session will discuss the concept of Network Risk Intelligence, whereby when looking at the totality of risks presented, this can inform next best decisions.