Data is key to anti-financial crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators in combating illicit activities such as money laundering and fraud. Learn how institutions are leveraging consortium-based counterparty data to overcome the limitations of siloed data systems and increase the efficiency and effectiveness of AFC programs.
Exploring how counterparty data can reduce false positives and enhance detection of financial crime schemes such as fraud and Business Email Compromise
Understanding how counterparty data contextualizes customer relationships and facilitates rapid alert responses and resolutions
Examining how counterparty data enhances criminal network detection, enabling consortium-based collaborative investigations to provide actionable intelligence to law enforcement
Chief AML Role and Responsibility
Financial Intelligence Unit (FIU)
AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity