Preventing Suboptimal Data from Limiting AML Effectiveness

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1 ACAMS Credit

Learning Objectives

Understanding and resolving AML challenges with enterprise data

Leveraging accurate entity data to identify beneficial owners’ exemption criteria 

Realizing the power of data agility while mitigating customer friction and reducing costs 


Who Should Attend?

Compliance Officers, BSA/AML Officers, Risk Managers, AFC/CTF Officers, Head of Transaction Monitoring,  FIU Personnel, Head of Customer Due Diligence, Sanctions Managers


Global, Financial Service Organizations, Financial Institutions, Insurance Firms, MSBs, Fintechs