Enhance Your Fincrime Programs Through Data Intelligence

Sub Title

Speakers:

Ilan Shafir
Director of Product Management, AML Monitor, NICE Actimize
Erica Brackman
Senior Manager, X-Sight, NICE Actimize

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

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?

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

Adam McLaughlin

Global Head of Financial Crime Strategy and AML SME, NICE Actimize


Carl Kemmerer

Senior Product Manager, PM Infrastructure, NICE Actimize


Alexandra Colquhoun

Head of Sales, Americas, Risk & Compliance, Dow Jones




Watch On Demand Now

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