SBS/Celent Webinar: Leveraging Entity Resolution to Identify Relational Risk

15 May 2018 - 15 May 2018
SBS/Celent Webinar: Leveraging Entity Resolution to Identify Relational Risk
Date
15 May 2018
Venue
Webinar

Financial institutions face a number of challenges in maintaining AML compliance. From legacy systems, to fractured data to overwhelming false positives, institutions have numerous roadblocks in the path to efficient compliance. Effective KYC and watchlist screening are key components of the compliance process as one of the first steps in keeping bad actors cut off from the global financial system. The stakes are high as the cost of failure can include enforcement actions and fines.

Join Safe Banking Systems and Celent's Neil Katkov for the webinar, Leveraging Entity Resolution to Identify Relational Risk, to explore modern solutions to watchlist screening challenges. Learn how entity resolution and understanding relational risk improve the efficiency and efficacy of your compliance program.

Tuesday, May 15, 2018      12:00 Noon ET