Webinar | September 2, 2020 | 1 PM EST
Overall, the technology in use today used to deter money laundering and terrorism finance has not significantly changed for the last two decades. This results in a lot of false-positive alerts that need to be investigated and closed. Current systems rely on rule-based scenarios which limit their ability to identify new typologies. As bad actors continue to evolve and use new technologies and methods to launder their ill-gotten gains, financial institutions need to stay ahead.
During this webinar, we discussed:
What are some of today's FCC challenges?
How new technologies can be leveraged to increase efficiencies, effectiveness, and reduced overall FCC risk?
It was hosted by Ed De Azevedo & Vivek Malhotra. Together, they have expertise in Project Management, Compliance, and Enterprise Business Digital Transformation.