KYC/AML programs are plagued with poor customer data -- from data duplication to decay across the AML databases and the entire company. Financial service organizations are taking a data-driven approach to AML but ensuring its effectiveness in proactively dealing with suspicious activity is tricky. Producing uniformly accurate results requires leveraging consistently accurate data. This webinar discusses the preventative measures to take now, to future-proof AML programs with better quality data for increased rating and detection accuracy, improved productivity and confidence against ever-evolving threats and regulations.
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
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