Drive Cost Transformation and Achieve Operational Excellence

January 21, 1:00 pm EST

Part 2 - Empowering Your People

After centralizing all the data by connecting independent alerting systems, how do we empower FinCrime analysts and investigators to make faster and better risk decisions? Watch this three-part insight series that tackles this from the perspective of anti-money laundering, fraud prevention and financial markets compliance.

AML focus: Empowering AML teams to be Efficient and Make Effective Risk Decisions

  • Route strategies to efficiently allocate work
  • Apply visualization tools to process information faster
  • Organize the investigative workspace
  • Where and when to apply automation

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