Empowering AML with Network Analytics

Presenting:

Michael Barrett
Head of AML Product, NICE Actimize

Presenting:

Justin McLean
General Manager, Case Management, NICE Actimize

Presenting:

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

Presenting:

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

Network Analytics
On Demand


Network analytics is revolutionizing AML detection and investigation, empowering teams to identify sophisticated criminal networks.

Explore the vast potential of this groundbreaking technology with NICE Actimize technology experts Michael Barrett and Justin McLean. Deep dive into the world of network analytics without drowning in data and analysis paralysis.

Key Topics Covered:

  • Opportunities with graph technologies: Discover how network analytics can improve decision making and unlock hidden risk mitigation opportunities
  • Building blocks of network analytics: Uncover the essential components for effective network analysis –how do you set your graphs up for success?
  • Use cases for AML detection and investigation: Explore groundbreaking approaches to detection and investigation
  • Best practices and pitfalls: Learn how to navigate the operational tradeoffs, minimize noise, and implement effective governance, among other practicalities.

Don't miss out on this opportunity—revolutionize your understanding of network analytics with this engaging discussion and interactive Q&A. Reserve your spot today to navigate networks with ease.


Speakers: 


Michael Barrett
Head of AML Product, NICE Actimize


Justin McLean
General Manager, Case Management, NICE Actimize

Register Now

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