In recent years - in response to the high-profile AML breaches (and fines) that have been reported worldwide - innovative ways of utilising people, process and technology are being leveraged by financial institutions to manage financial crime risk more effectively.
An intelligence-led approach has emerged where financial crime intelligence and investigations units fuse data science, open-source intelligence and network analytics to develop a more proactive approach to the detection and investigation of potentially suspicious activity. In this session we will:
- Outline the core objectives that an intelligence-led approach is trying to achieve;
- Examine the role of technology and innovation – especially the use of open-source intelligence and network analytics; and
- Provide perspectives from AML/AFC practitioners regarding the challenges and benefits of developing dedicated financial intelligence and investigations units.
Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv
1 ACAMS Credit *only active Germany Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS credit.