AML Focus: Connecting Your Organization for a Single View of Customer Risk
Connecting the organization is imperative to achieving a common view of financial crime risk — firms need to be aware of entities under investigation and access information that helps evaluate that risk. It’s probable that data is already available in some part of the organization, either within a different system, or assessible by another team.
Centralizing the information provides consistency, transparency and efficiency that optimizes collaboration between different groups -- and most of all, improves the management of money laundering and terrorist financing risks.
Items we'll cover:
Centralizing the information provides consistency, transparency and efficiency that optimizes collaboration between different groups -- and most of all, improves the management of money laundering and terrorist financing risks.
Items we'll cover:
- Connect your customer and their data across the entire organization
- How unity creates higher quality investigations
- Show how simple it is to ingest alerts from disparate systems