Aml Deep Dive 2023 | 1LoD | 27 November 2023 | Online
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Tue Nov 28 UTC - Wed Nov 29 UTC (about 1 year ago)
In your timezone (EST): Mon Nov 27 7:00pm - Tue Nov 28 7:00pm |
| Location | Online |
| Region | All |
Details
Financial Institutions are a critical gateway in the fight against many forms of criminal activity. In theory, they are well-placed to spot not just the proceeds of criminal activity but the payments that fund it. But in practice a patchwork of local Anti-Money Laundering regulations creates jurisdictional and logistical problems for FIs while budget constraints, excessive workloads and legacy AML systems also hamper banks’ ability to adapt to the patterns and methods of modern financial criminals.
Join this event to explore how you can:
• Define 1st and 2nd line roles and responsibilities for effective
• Ensure relevant in-house and third-party data is aggregated effectively
• Streamline data flows from Transaction Monitoring and Adverse Media Screening
• Harness the power of AI for truly effective
• Replace the periodic CDD process with event-driven reviews