Name
AML Track – Stronger Together: Collaborative Frameworks to Fight Financial Crime
Date & Time
Tuesday, September 19, 2023, 2:00 PM - 2:45 PM
Moderator:
Chuck Subrt
Description

Today, financial services organizations face enormous AML/CFT challenges, perhaps more than ever. Addressing these problems in isolation is no longer sufficient. The industry must work together closely and build collaborative frameworks. However, achieving greater collaboration is easier said than done: Many past attempts have failed to deliver as expected. 

Solving this challenge holds the key to fighting financial crime more efficiently and effectively. Join this panel of experts as they discuss the following topics:  

  • Why collaboration has become so critical in countering money laundering, terrorist financing, and other criminal activity, and how organizations can overcome historical obstacles to successful collaboration
  • How managed analytics, messaging services, consortium analytics, adverse incidents, and collaborative investigations can be leveraged and integrated into collaborative frameworks enabling the industry to disrupt financial crime