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

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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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開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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