For years, AML compliance functions have struggled with building and sustaining effective transaction monitoring systems. They battle a high volume of false positive alerts and fear missing criminal activity. As financial crime expands, the pressure on financial services organizations to deploy new strategies and innovative solutions to detect financial crime and disrupt criminal activity deepens. Yet they can't change their systems without significant process and technical disruption. They are stuck.

Join this panel of experts to learn how to turn the art of the possible into reality. Begin to harness innovative technologies and techniques, and elevate your transaction monitoring program. Optimized transaction monitoring can yield smarter, faster, and more informed decision-making while maximizing the use and allocation of resources. Learn how you can optimize your output without adding significant cost and disruption to your AML compliance program.