Regulators increasingly expect anti-financial crime efforts to leverage technology and data – but innovation has long been held back by legal entity data that isn't transparent about where it comes from and when it was collected. That’s why the white box data revolution is underway: replacing opaque, siloed and poor-quality data with the transparency you need to uncover risk and create efficiency. This webinar will explain how you can accelerate innovation in anti-financial crime by leveraging transparent legal entity data – whether you’re automating data collection to support due diligence or connecting the dots across borders and datasets to uncover red flags in investigations.
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
ABC professionals, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Law Enforcement, Project managers, Regulators, Risk Manager
Correspondent banking, CPA/Accounting, Credit Union, Financial Institutions, FinTech, Insurance, MSB, Private banking,Real estate, Global