No Mistaken Identities: Disambiguating Entities with Identical Names

Recorded
Online
1 ACAMS Credit

Learning Objectives

Overcoming common roadblocks to investigations

Learning how to determine whether different entities are the same

Performing entity resolution

Pricing

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Sponsor

Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Investigators
Law Enforcement

Topics

Financial Crime
Politically Exposed Persons (PEPs)
Risk Assessment
Sanctions
Ultimate Beneficial Ownership (UBO)

Skill Area

Law Enforcement/Government Investigation Skills
Investigations
Risk Assessment

Industry

All Industries

Region

Europe
Latin America
United States

Level

Basic