

Harnessing the Power of Network Analytics to Uncover Hidden Risk

1
ACAMS Credit
Overview
In the ever-evolving and dynamic world of financial services, money laundering, fraud and regulatory compliance are increasing challenges for institutions. In this session, we will delve into the applications of network analytics in identifying patterns, revealing hidden connections, and uncovering suspicious behaviors within the vast complexity of financial networks. Our expert speakers will discuss the importance of network analytics within your financial crime and compliance organization and best practices for deploying this technology.
Learning Objectives
Gaining a comprehensive understanding of the application of network analytics in the context of financial crime and compliance
Learning how to leverage data visualization techniques for better understanding of complex financial networks
Getting insights on how to integrate network analytics within your current risk management and compliance frameworks
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
BSA/AML Officers
FIU
Investigators
KYC/Onboarding
Risk Manager
Sanctions
AML Overall
Corporate Banking
Financial Compliance Controls (FCC)
Financial Intelligence Unit (FIU)
KYC CDD
Retail / Consumer Banking
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation
Correspondent Banking
Financial Institutions
FinTech
MSB
Private Banking
Global
Basic
Intermediate
Advanced