How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry
Event Information
Event description
About this Event
Content
- In 2010 your AML screening solution looked cutting edge. Now it generates excessive false positives and poor MI. Money Laundering risk has evolved but have your solutions and providers?
- EID&V
- Risk Based Batch Screening
- Adverse Media Screening in Batch
- Risk Based Match Potential Handling
- Digital On-Boarding
- The Data Challenge. Why turning cold data into hot data is essential to effective AML compliance. What are the challenges of doing so and why you cannot afford to kick the can down the road
Speakers
Stephen Platt (CEO, KYC Global Technologies) and Tom Devlin (Head of Product, KYC Global Technologies)
Complimentary lunch is provided.
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