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The global pandemic has been an agent for accelerated change. The emergence of new financial crime risks that threaten to undermine the financial system have forced banks to revamp KYC and onboarding processes, tweak risk scoring thresholds, and recalibrate their systems to cope.

Unfortunately, most efforts today are focused on optimising status quo processes for managing AML and fraud risks, which does little to improve overall effectiveness or enhance focus on real threats.

A long term strategy is needed, and only though refocusing on overall financial risk through intelligence-driven, investigator-centred approaches can long-term resilience be built. This paper identifies three core areas that require focus to future-proof banks against financial crime risks: culture, technology, and data.

Download the white paper, developed by NICE Actimize and Regulation Asia, to find out how advanced technology and better data practices allow financial organizations to focus their efforts on investigations and reviews.

“According to a recent poll conducted in our webinar series, 77% of AML executives said their respective institutions have updated their KYC and onboarding processes. While 55% said they have had revised their risk scoring models or thresholds due to the Covid-19 pandemic.”

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Available on-demand here

Speakers: Vikas Agarwal, Partner, Financial Services Advisory Practice | PwC
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新しいAIツールを使用してAMLを改善し、効率を向上させるには

Based on Aite Group’s latest research reports, learn about the CARES Act, its impact on financial crime risk management, as well as challenges and opportunities for financial institutions.

Available on-demand here

Speakers: David O’Connell and Trace Fooshee | Aite Group
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オンデマンドウェビナー

AMLコンプライアンスチームが、検知とワークフローを改善するためにAIや機械学習などのテクノロジーを導入する必要があることは周知の事実です。AIとエキスパートモデルは、バックログを削減し効率を高める強力なAMLプログラムの基盤となります。
このRisk.netとの合同ウェビナーでは、以下のことを学ぶことができます。
  • 業界全体を視野に入れた集合的なインテリジェンスの活用
  • 新しいポリシーとルール変更によるクライアントプロファイルへの影響分析
  • 機械学習に基づくセグメンテーションでアラートの質を高める方法
  • 煩雑なデータ移行プロジェクトを行わずにチューニング頻度を増やす
  • 自動アラートトリアージプロセスでアラート量を削減顧客の活動がリスクを高めるまでアラートを休止状態にする

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Based on Aite Group’s latest research reports, learn about the CARES Act, its impact on financial crime risk management, as well as challenges and opportunities for financial institutions.

Available on-demand here

Speakers: David O’Connell and Trace Fooshee | Aite Group
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In this interactive discussion, hear PwC and NICE Actimize experts discuss challenges for financial services organizations and why you need to look at controls differently.

Available on-demand here

Speakers: Vikas Agarwal, Partner, Financial Services Advisory Practice | PwC