KYD: Know Your Data to Strengthen Transaction Monitoring Effectiveness
This comprehensive webinar will school attendees on the fundamental role of data in building a comprehensive transaction monitoring system to the benefits of anti-money laundering (AML) across the enterprise. From effective design based on unique institutional risks to sourcing quality data and acquiring the right technology for the required tasks, the panelists will then discuss best practices in areas such as how to extract and analyze data generated by transaction monitoring, as well as reducing systemic inefficiencies such as false positives and duplicated risk management functions. AML today is data-driven, and this webinar is designed to help practitioners make the most of it.
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