Preventing Suboptimal Data from Limiting AML Effectiveness

Recorded
Online
1 ACAMS Credit

Learning Objectives

Understanding and resolving AML challenges with enterprise data

Leveraging accurate entity data to identify beneficial owners’ exemption criteria 

Realizing the power of data agility while mitigating customer friction and reducing costs 

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

JOIN ACAMS for access

Sponsor

Who Should Attend?

Compliance Officers, BSA/AML Officers, Risk Managers, AFC/CTF Officers, Head of Transaction Monitoring,  FIU Personnel, Head of Customer Due Diligence, Sanctions Managers

Region/Industry

Global, Financial Service Organizations, Financial Institutions, Insurance Firms, MSBs, Fintechs