Increasing AML Effectiveness with Entity Resolution

Presenting:

Catherine Woneis
Vice President of Product Management for CipherTrace, a Mastercard company

Presenting:

Ted Sausen
Subject Matter Expert-AML, NICE Actimize

Presenting:

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

Presenting:

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

Incomplete and duplicate entity records hinder AML detection effectiveness and team efficiency. Do you want to improve outcomes while reducing investigation times and costs?

With a complete 360° view of each party across data sources, you can better mitigate risk and more efficiently investigate suspicious activity. How? With real-time entity resolution that identifies duplicate and related entity records. Entity resolution offers an accurate view of not just each entity, but also their direct relationships. This insight eliminates duplicative efforts and uncovers hidden connections that enhance customer due diligence, transaction monitoring, and investigations.

Learn how to reduce false positive alert volumes, identify suspicious connections, and ensure accurate due diligence when onboarding new customers with NICE Actimize and Senzing.

In the webinar, you’ll learn:

  • What value entity resolution brings to AML effectiveness and efficiency
  • How entity resolution can be added to your existing AML workflows
  • How to assess the impact real-time entity resolution will have on your AML-KYC program and its associated costs
Join NICE Actimize and Senzing experts to discuss how entity resolution increases the effectiveness of your AML compliance teams.

Speakers:
   

Ted Sausen, Subject Matter Expert, AML 
Boris Kusovski, Senzing, Director of Financial Markets Strategy

Register Now!

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