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.

Fraud Prevention focus: Empowering Fraud Investigators to Build Effective Cases 

  • Streamline evidence gathering processes to meet SLAs
  • Maintain chain-of-custody during investigations
  • Strategies to escalate handover investigations 

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