Scale Up Anti-Financial Crime Innovation with Transparent Legal Entity Data

1 ACAMS Credit



Learning Objectives

Understanding how the poor state of access to global legal entity data and the prevalence of black box data holds back the fight against financial crime

Demonstrating why provenance and transparency are essential when using legal entity data to support risk management decisions

Discovering how to leverage the data to drive innovation in practice, such as utilizing automated data collection for due diligence or data analytics to power investigations

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Who Should Attend?

ABC professionals, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Law Enforcement, Project managers, Regulators, Risk Manager

Industry / Region

Correspondent banking, CPA/Accounting, Credit Union, Financial Institutions, FinTech, Insurance, MSB, Private banking,Real estate, Global