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Boosting anti-money laundering capabilities 

Recent regulations have targeted anti-money laundering to
counter terrorist financing and tax avoidance.

Hear from our panel of experts about how real-time analytics
boost these capabilities.

Discussion triggers

  1. What are some of the more recent and unusual money laundering examples you have seen?
  2. How is analytics reducing the cost of financial crime prevention and/or compliance?
  3. What are the specific benefits of real-time anti money laundering capabilities?
  4. What frauds aren’t we finding?
  5. How should efforts be prioritized between compliance and financial crime prevention?

Further reading

3 techniques to improve AML transaction monitoring strategies

Here and now: Boosting anti-money laundering efforts with Artificial Intelligence

Meet Jim West: How we help our AML customers succeed

A new line of defence for AML teams?