Prevent Financial Crime with Behavioral Biometrics and Link Analysis

Recorded
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

In this informative webinar, you’ll learn how behavioral biometric intelligence can reveal criminal networks, improve investigative efficiencies, and detect money laundering accounts BEFORE the damage is done. Having the right technology and revealing the right information can deliver the right business outcomes.

Learning Objectives

Learning the benefits of proactive prevention with behavioral biometric intelligence

Understanding the financial crime landscape and unique mule account behavior

Using link analysis technology to reveal, prioritize, and investigate criminal networks

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

0,00 US$

Moderator

James Nicholas Bio Photo

James Nicholas
Senior Product Marketing Manager
BioCatch

Speakers

Kevin Donovan Bio Photo

Kevin Donovan
Senior Vice President, Emerging Solutions and Networks
BioCatch
Valerie Medina Bio Photo

Valerie Medina
Supervisor, Account Protection
BCU

Sponsor

BioCatch
Who Should Attend?

Anti-Fraud Professionals
BSA/AML Officers
KYC/Onboarding
Risk Manager
Sanctions

Topics

Artificial Intelligence
Financial Intelligence Unit (FIU)
Human Trafficking
Machine Learning
Transaction Monitoring
 

Skill Areas

AML
Fraud Prevention
Investigations and Suspicious Activity
Risk Assessment

Industries

Corporate and Investment Bank
Credit Union
FinTech
Money Services Business / Payment Service Provider
Private Banking / Wealth Management
Retail and Commercial Bank

Region

Global

Level

Intermediate