Can Digital Tools Speed Up AML RFI Outreach? A Case Study

Recorded
Online
1 ACAMS Credit
現在報名
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1

ACAMS
積分

Overview

Digital transformation is everywhere. AML departments can leverage emerging technology to enhance operational efficiency in customer outreach — for example, by reaching customers quickly, getting answers in near real-time and getting direct explanations for customer activity. In this webinar we discuss one such project to show how innovation can invigorate AML teams.

Learning Objectives

Learning why and how to track the AML Request for Information process

Discovering what digital tools for direct customer inquiries are being used in the industry

Gaining best practices around using digital RFIs: choosing communication channels, balancing user experience versus context and explainability, freeform versus structured inquiries, selecting the right tone of voice, etc.

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00

Moderator

Rio Miner Bio Photo
Rio Miner, MBA, CAMS, CFE
Head of Intelligence
Refine Intelligence

Speaker

Jennifer Yager
Jennifer Yager, CAMS
Director of Financial Crimes Compliance
Valley Bank

Sponsor
Who Should Attend?

AFC Professionals
BSA/AML Officers
FinTech and Innovation Specialists
FIU
Investigators

Topics

Case Studies
Financial Intelligence Unit (FIU)
Intelligence/Research
Technology
Transaction Monitoring

Skill Area

AML
Fraud Prevention
Investigations and Suspicious Activity
Regulatory Compliance
Screening

Industry

Credit Union
FinTech
Money Services Business
Retail and Commercial Bank

Region

Canada
Europe
United States

Level

Intermediate