Improving Efficiency of Anti-Financial Crime Investigations with Counterparty Data

Recorded
Conectado
1 ACAMS Credit

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

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Who Should Attend?

FIU
Investigators
Regulators

Topics

AML Overall
Chief AML Role and Responsibility
Financial Crime
Financial Intelligence Unit (FIU)
Fraud

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Compliance Technology

Industry

Credit Union
Financial Institutions

Region

United States

Level

Intermediate 
Advanced