AML compliance leaders are confronted with an abundance of challenges, hazards, and threats that emanate from all directions. Money launderers, terrorists, and other criminals are constantly on the attack and looking to cash in, and with recent advancements in technology, they are only becoming smarter and more skilled against AML defenses.
Join CSI to learn how to stay ahead of these threats and combat fraud and money laundering by leveraging the power of machine learning to supercharge your compliance program. During this informative webinar, you will learn:
- Current FinCEN priorities and how they affect your company
- How the quality of alerts affects your AML program
- Risk vs Cost: Optimizing for both