With greater regulatory intensity and scrutiny than ever before, coupled with increasingly sophisticated criminal schemes, many traditional Anti-Money Laundering (AML)/ Financial Crime prevention processes are becoming obsolete. At the same time, financial institutions are also benefiting by working together to develop holistic, enterprise-wide collaborative approaches to information sharing in order to improve operational efficiency across all anti-financial crime programs. This is where the benefits of Advanced Analytics and Cloud can be realized.
In this webinar, we will discuss practical examples of how to leverage emerging technologies to improve all aspects of AML programs, including customer due diligence, transaction monitoring, behaviour detection, case management and help achieve overall operational excellence and cost-efficiency.
The key take-aways
Examine the emerging AML and FC risks, highlighted by COVID-19 and increased digitisation
Explore best strategies and practices to combat emerging threats
Explore advanced analytics technologies – Capitalize on machine learning, graph analytics, and natural language processing to achieve efficiency and compliance, overcome operational challenges and manage data privacy
Leverage cloud - Optimise your FCC & AML environment and boost its capability
This webinar is in partnership with
ORACLE FINANCIAL SERVICES
Oracle Financial Crime and Compliance Management: Protect the Integrity of Your Financial Institution
For over 20 years, our mission has been to create a safer world. We help financial institutions fight money laundering and achieve compliance with the industry's most effective and efficient suite of end-to-end anti-money laundering solutions, backed by unrivaled data management, advanced analytics, and a powerful platform.