Presented by
Corey Lynch, Bill Heys
2022 AML Trends & Technology
About this talk
As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2022 was a significant year in financial crime management, and 2023 may bring new challenges for AML investigators and opportunities for financial institutions.
Join us for a special rebroadcast presentation exploring key financial crime management challenges from 2022, trends to consider for 2023, and the role of technology in detecting and preventing financial crime. Our experts will discuss innovative solutions to remain ahead of industry trends today, and how technology can help your institution prepare to combat money laundering and financial crime more efficiently and effectively in the year ahead.
Highlights and objectives from this educational webinar include:
- Explore efficient and effective BSA/AML compliance processes, and the changing BSA/AML landscape
- Learn how technology solutions including entity resolution and link analysis can save valuable time and resources for more efficient AML investigations
- Examine how counterparty data can reduce false positives and enable consortium-based collaborative investigations to provide actionable intelligence to law enforcement
- Explore how technology solutions using consortium-based analytics and artificial intelligence can help fight financial crime
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Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations.
Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today.
Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.