• Understand why employing internal and external data is key to understanding holistic risk

• Learn how network-based risk identification supports decision intelligence for complex schemes

• Explore real-life examples of finding AML risk in Correspondent Banking complex investigations

Moderator:
Andrea Walser, US Head of AML Solutions for Global Markets, Quantexa

Presenters:
Brian Ferro, AML Solutions Manager, Quantexa

Philip Smallman, Regional Head of AML Transaction Monitoring, Standard Chartered Bank