Technology Innovations for Improving Your AML Program

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

Editorial Team
December 20, 2019
1 minute

Tagged under:
BankingTech
InsurTech

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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