Join our experts as they lift the lid on outdated data tactics. In today’s high-stakes digital financial crime world, simply using static, out-of-date and search engine data won’t ‘cut the mustard’ and leaves the organisation and its customers vulnerable to money laundering and fraud risk. 

Get the inside scoop on how our panel supercharges traditional sources with open-source intel, social media, and dynamic data analytics. How they deploy technology to do the ‘heavy lifting’ and fully harness the power of data. 

Say goodbye to false positives and hello to detailed risk profiles that level up decisions, enhance customer experiences, and fortify your AML defences!

Our panel will address issues such as:

• How dynamic data is vital to fighting financial crime
• What sources of data are available beyond the traditional data sets
• The role of data analytics in understanding suspicious activity
• How to uncover sanctions evasion and other financial crime risks using data and analytics
• The emerging role of the Chief Data Officer

Move your organisation from a rules-based to an outcomes-based culture with data. Rebuild your compliance operation to become ‘lean and mean’ as budgets are constrained yet regulation and financial crime is on the rise.

This event will be of interest to anyone who either works in AML compliance operations, holds responsibility for compliance, FIU’s, MLRO’s and Data Officers.

Our panel will address share from their experience, what best practice looks like and  respond to YOUR specific questions.