Improving Efficiency of Anti-Financial Crime Investigations with Counterparty Data

Recorded

Online

1 ACAMS Credit

Overview

Data is key to anti-financial crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators in combating illicit activities such as money laundering and fraud. Learn how institutions are leveraging consortium-based counterparty data to overcome the limitations of siloed data systems and increase the efficiency and effectiveness of AFC programs.

Learning Objectives

Exploring how counterparty data can reduce false positives and enhance detection of financial crime schemes such as fraud and Business Email Compromise

Understanding how counterparty data contextualizes customer relationships and facilitates rapid alert responses and resolutions

Examining how counterparty data enhances criminal network detection, enabling consortium-based collaborative investigations to provide actionable intelligence to law enforcement