Advanced AML Transaction Monitoring to Fight Financial Crime 2022 | Finextra | 16 November 2022 | Webinar
Venue
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| Event Date |
Thu Nov 17 UTC (about 2 years ago)
In your timezone (EST): Wed Nov 16 7:00pm - Wed Nov 16 7:00pm |
| Location | Webinar |
| Region | All |
Details
Not overcoming these challenges leads to substandard transaction monitoring. As a critical factor in all financial crime compliance programs, transaction monitoring solutions need to be modernised, ensuring illicit activity is identified quickly and accurately.
• What are transaction monitoring challenges financial institutions face around data quality, inefficient systems, false positives, and suspicious activity detection?
• What updates do AML programs need to detect suspicious activity more accurately?
• What role does technology, such as data enrichment, AI or machine learning, and behavioural analytics play in addressing current challenges?
• Where should financial institutions start to have the biggest impact on their AML program’s efficiency and effectiveness?
• What does the future of transaction monitoring look like?
Speakers
2022 Speakers
MODERATOR:
Gary Wright
Head of Research, Finextra
SPEAKERS:
Ilan Shafir
Director of Product Management – AML Transaction Monitoring, Nice Actimize
Meagan BirchInterim
Deputy Money Laundering Reporting Officer, OakNorth Bank