Overview

In 2023, $3.1 trillion in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. Faced with a global epidemic of financial crime, the need for greater efficiency in AML/CFT programs is acute. Join us to discuss the anti-financial crime challenges faced by institutions relying on legacy AML approaches and how institutions can use data-driven technology solutions to increase the efficiency and effectiveness of AML/CFT programs. Our special guest speakers will share real-life case studies exploring how financial intelligence units identify complex money laundering scenarios. You’ll also learn how to use data-driven technology solutions with effective case management to increase the efficiency and effectiveness of AML/CFT programs.