The SAR HT Checkbox - Not Just a Checkbox
Webinar | April 21, 2021 | 1PM EST
When it comes to checking off the Human Trafficking box in your Suspicious Activity Report, it's important to properly categorize the nature of the suspicious activity. Improper categorization thwarts the efforts of Law Enforcement officials to effectively combat Human Trafficking crimes.
How to Reduce Investigation Time Using IA
Webinar | September 2, 2020 | 1PM EST
The technology used to deter money laundering and terrorism finance has not changed for the last two decades. What new technologies can we use to improve investigation time?
Improving Your Current KYC Process
Webinar | November 4, 2020 | 1PM EST
The current Know Your Customer (KYC) processes are inefficient and time-consuming. The technology used is dated and designed to be used in a silo. How can we improve that process?