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Verafin Financial Crime Management

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  • Learning from Fraud Detection: Segmenting AML to Fight Financial Crime
    Learning from Fraud Detection: Segmenting AML to Fight Financial Crime
    Brendan Brothers Recorded: Jun 20 2019 60 mins
    (ACAMS Webinar Rebroadcast)

    Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session, Jim Richards and Brendan Brothers discuss the limitations of the current one-size-fits-all approach to compliance and anti-money laundering. Learn why segmentation is effective at fighting fraud, and how these lessons can be applied to transform the AML industry.

    Learning Objectives
    - Review of the limitations of current AML approaches and technologies to -effectively fight financial crime
    - Understand how segmentation improves fraud detection and how these lessons can be applied to strengthen anti-money laundering efforts
    - Learn how innovative technologies and customer segmentation will transform the AML industry

    (No CAMS credits will be issued for this event.)

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