Criminals favor corporate entities as convenient fronts to launder money at scale because larger transaction amounts and fluctuating volumes are often seen as normal. Using the façade of a legitimate business, organized criminal groups (OCGs) funnel billions of dollars of illicit wealth through international trade, e-commerce, and brick-and-mortar businesses every year. From limited transparency to complex global structures to the use of forged documents, FIs face multiple challenges when assessing the risks of corporate entities. Are you doing enough to fully manage the money laundering risks associated with corporate entities and create greater transparency with these clients? Join this webinar with NICE Actimize to learn what you can do to counter the threat posed by corporate entities and manage money laundering risks across the customer lifecycle.