Anti-Money Laundering/Fraud Convergence: Why Should I Care?
During this discussion, attendees will learn:
See Also: Detect Application & Account Fraud Without Increasing Customer Friction
- What analytics are similar/different in Anti-Money Laundering and Fraud;
- Trends for enterprise-wide case management and the combination of Anti-Money Laundering and Fraud prevention;
- What are the integration areas and data requirements issues;
- Latest developments in investigations and operations