Scale Up Anti-Financial Crime Innovation with Transparent Legal Entity Data

Recorded
在线
1 ACAMS Credit
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Sponsor

Learning Objectives

Understanding how the poor state of access to global legal entity data and the prevalence of black box data holds back the fight against financial crime

Demonstrating why provenance and transparency are essential when using legal entity data to support risk management decisions

Discovering how to leverage the data to drive innovation in practice, such as utilizing automated data collection for due diligence or data analytics to power investigations

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开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

ABC professionals, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Law Enforcement, Project managers, Regulators, Risk Manager

Industry / Region

Correspondent banking, CPA/Accounting, Credit Union, Financial Institutions, FinTech, Insurance, MSB, Private banking,Real estate, Global

Level

 Intermediate