The same financial crime challenges plaguing financial institutions for years. We are coping with high false-positive volumes and continually challenged with detecting suspicious activity. Our investigation teams are inundated with high-volume alerts and inconsistent, lengthy investigations. But there is an answer: technology advancements. With innovative technology, financial institutions can achieve efficiency and effectiveness when it comes to managing money laundering risks.

Find out exactly how modern technology can help reduce false positives, increase detection coverage, and manage investigation quality and speed. Leverage the proven capabilities available today to uncover previously undetected suspicious activity and mitigate risk.

• Learn how advances in technology can align with your organization’s financial crime program strategy

• Understand technology innovations and the respective benefits that they can deliver to your organization. Gain insights on scale of technology adoption by industry participants, including its financial and operational value

Presenters:
Michael Barrett, VP, GM AML, NICE Actimize

Matthew Field, APAC AML Market Director, NICE Actimize