Technology Innovations for Improving Your AML Program

20 Dec 2019
Date submitted
20 Dec 2019
Resource type
Best practice
File type
Web page Web page
Learn how and when to adopt tech-driven tools to boost your AML program in this webinar, as we examine topics like:
- Optimizing data-driven tools such as entity-relationship modeling to refine detection of behavioral and transactional risk indicators
- Creating tech-led alert investigation protocols for efficiencies and mitigate limitations of traditional transaction monitoring
- Employing technology to enhance compliance through robust responses to present-day regulatory priorities-
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