Preventing Suboptimal Data from Limiting AML Effectiveness On-Demand Webinar
KYC/AML programs are plagued with poor customer data -- from data duplication to decay across the AML databases and the entire company. Financial service organizations are taking a data-driven approach to AML but ensuring its effectiveness in proactively dealing with suspicious activity is tricky. Producing uniformly accurate results requires leveraging consistently accurate data. This webinar discusses the preventative measures to take now, to future-proof AML programs with better quality data for increased rating and detection accuracy, improved productivity and confidence against ever-evolving threats and regulations.
In this on-demand webinar, you’ll learn:
- Understanding and resolving AML challenges with enterprise data
- Leveraging accurate entity data to identify beneficial owners’ exemption criteria
- Realizing the power of data agility while mitigating customer friction and reducing costs
- Steve Ortman | Director of Data Intelligence, NICE Actimize
- Ofir Reichenberg | Head of Product - Data Intelligence, NICE Actimize