Enhance Your Fincrime Programs Through Data Intelligence
Data is the cornerstone of any financial crime system or process, and key to meeting ever-changing regulatory requirements. Not having accurate, correct data makes it challenging to understand customer risk, resulting in poor risk assessments, ineffective monitoring, and inaccurate investigative outcomes.
How do you enhance the way you gather, process, and use data from internal and external resources?
How do you enhance the way you gather, process, and use data from internal and external resources?
In this webinar, our experts will discuss:
- The importance and types of data that are available in a financial crime program
- How data is sourced, validated, and verified—and how often
- How data is used and assessed
Join us to find out how data intelligence transforms a program into a real-time, perpetual monitoring process.
Webinar Details:
Enhance Your Fincrime Programs Through Data Intelligence
On Demand Now
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Adam McLaughlin Global Head of Financial Crime Strategy and AML SME, NICE Actimize |
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Carl Kemmerer Senior Product Manager, PM Infrastructure, NICE Actimize |
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Alexandra Colquhoun Head of Sales, Americas, Risk & Compliance, Dow Jones |
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