Wednesday, June 24, 2020 | 10 a.m. ET

Contextual Decision Intelligence: Raising the Bar of AML Detection and Investigation

2019 witnessed an estimated $10 billion in AML fines. Many enforcement actions cite ineffective risk-based frameworks, insufficient monitoring systems, and suspicious activity reviews, and inadequate resources.

These control gaps accentuate the pressure on financial institutions to leverage innovation to enhance their Know Your Customer and customer due diligence processes, surveillance systems, and alert investigation practices.

The time to act is now. Today’s technologies offer financial institutions ground-breaking ways to embed automated intelligence into their AML compliance programs to support regulatory compliance and establish more effective and efficient risk management.

In this webinar, Quantexa chief product office Alexon Bell, Aite Group senior analyst Chuck Subrt, and HSBC will explore next-generation AML technology and how organizations can transition away from manual processes and legacy, rules-based systems and embed more risk-based automated and contextual intelligence solutions. Join our panel of experts and learn more about:

  • How to unlock the potential within large volumes of data and build holistic party views and networks of relationships through contextual decision intelligence
  • How contextual monitoring can drive more sophisticated and risk-based approaches to financial crime surveillance
  • How HSBC deployed contextual monitoring to better address the trade based money laundering risks in its organization and the dramatic results it has seen so far

Complimentary webinar, courtesy of Quantexa and ACFCS

This session is eligible for 1 CFCS credits.

Important note for ACFCS members: Please register using the same email address tied to your member account.

By registering for this presentation, you agree to share your registration information with ACFCS. View our privacy policy here.


Guest Speakers:

Alexon Bell

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