Webinar

Wednesday, November 18, 2020 | 11 a.m. ET

Case Management and the Convergence of Fraud and AML Teams

Are your AML and Fraud teams working as efficiently as possible?

It’s clear that the work of risk and compliance teams isn’t getting any easier. Alert volumes and false-positives continue to rise, wasting time and energy, and distracting resources from higher-risk events. Many financial services organizations (FSOs) are increasing the size of their fraud and AML staff, causing a high demand for methods to work more efficiently. Now is the perfect time to integrate financial crime strategies and financial intelligence units (FIUs) to ensure adequate enterprise-wide coverage.

Join Aite Group senior analyst Shirley Inscoe and NICE Actimize general manager Justin McLean for a live webinar as they discuss:

  • The state of the industry and how criminals’ methods of committing financial crimes are becoming increasingly sophisticated
  • The integration of investigation and case management across risk domains to present a holistic view of risk
  • How to work more efficiently and maximize your existing investments with AI, analytics and automation technologies

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