Leveraging Digital Identity Intelligence to Mitigate Financial Crime Risk

Recorded
Online
1 ACAMS Credits
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1

CAMS Credits

Overview

Whether you work in a regulated financial services environment or are responsible for protecting your corporation from reputational or sanctions risks, compliance professionals are being asked to do more with less. Learn how digital identity intelligence leads to more efficient and effective identification of sanctions, money laundering, terrorist funding and other risks.

Learning Objectives

Understanding the impact of globalized commerce and the growing volume of digital purchases

Sharing how criminals are capitalizing on illicit transactions and how digital risk identification can help

    Demonstrating how digital risk identification can become a strategic opportunity for financial institutions

     

    Sponsor
    Lexisnexis logo
    Speaker
    daniel-wager-no-bg
    Daniel Wager
    Vice President
    LexisNexis® Risk Solutions

    Who Should Attend?

    Compliance and Fraud Leaders, Compliance Officers, BSA/AML Officers, Auditors, Risk Management Specialists

    Region/Industry

    Global, Banking, FinTech, Credit Unions, Corporates