Enhancing Complex Financial Crime Investigations: Case Studies from FIUs

novembre 12, 2024
12:30PM - 1:30PM ET
Online
1 ACAMS Credit
Learning Objectives

Understanding Targeted Typology Analytics: Typology-driven analytics provide lower false positive rates in higher-quality alerts by incorporating third-party data and consortium-based data

Exploring Data & Entity Resolution: A single source of customer truth across an entire organization enables investigative teams to expedite decision- making with a more comprehensive understanding of complex crimes

Examining Visual Storytelling: Graphical analysis highlights connections across networks and relationships that might otherwise be missed —empowering investigators to make confident decisions with insights into the counterparties their customers interact with

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 $

Non membres

0,00 $

Moderator

Michelle Brophy

Michelle Brophy, CAMS, CAFCA
Head of AML Product Marketing
Verafin
Who Should Attend?

AFC Professionals
Anti-fraud Professionals
BSA/AML Officers
FIU
Investigators

Topics

Case Studies
Financial Intelligence Unit (FIU)
Human Trafficking
Technology Innovation
Transaction Monitoring

Skill Areas

AFC Technology
Anti-Money Laundering (AML)
Fraud Prevention
Human Trafficking
Investigations and Suspicious Activity

Industry

Credit Union

Region

United States

Level

Intermediate