Name
AML Track – Data: The Key to Unlocking Your AML Potential*
Date & Time
Wednesday, September 15, 2021, 3:15 PM - 4:00 PM
Moderator:
Chuck Subrt
Description

In today’s fast-paced and ever-changing world, data is still the best weapon in the battl e against financial crime. The elevated orchestration of diverse and risk-relevant information can enrich organizations’ understanding of customers and their risk profiles, enhance risk management and regulatory compliance practices, and boost customer experiences. Yet harnessing data to feed financial crime analytics, detection, and investigation remains a primary pain point for anti-money laundering compliance organizations. Complex networks of loosely connected systems have left financial organizations with fragmented, incomplete, and, at times, inaccurate data. Critical digital intelligence resides in formats that may be difficult to access and ingest. This panel will explore how leading organizations are tackling obstacles by aggregating and integrating disparate and disconnected data sources and how effective data orchestration can uplift customer due diligence, analytics, and detection as well as drive better decisioning and outcomes.