Complimentary webinar, presented by ComplyAdvantage
Money laundering is inherently linked to predicate crimes such as terrorist financing, environmental crime, fraud, drug trafficking, human trafficking and more. These predicate crimes compromise the integrity of our organizations, jeopardize the trust of our customers and destabilize the global financial system. Regulatory bodies such as FATF, the EU and FinCEN are intensifying their efforts to counteract these predicate crimes.
In this session, we will unravel the complex web of activities fueling financial crimes worldwide and the nexus between data and predicate crimes.
Attend this session to:
– Discover the emerging threats that can be lurking in your organization’s database or platforms
– Explore how discovering the unexpected connections between data points can help you effectively manage risks beyond traditional monitoring and screening techniques
– Learn how the visualization of the network effect of data can be the key to meet the challenge of combating financial crime
Join us as we navigate the money trails and redefine the use of risk intelligence in unmasking and deterring financial crime.
ACFCS members are is eligible for 1 CFCS credit for this session.
Important note for ACFCS members: Please register using the same email address tied to your member account.
By registering for this webinar, you agree to provide your registration details with ACFCS. View our privacy policy here.
Speakers:
Andrew Davies
Global Head of Regulatory Affairs, ComplyAdvantage
Andrew Davies is Global Head of Regulatory Affairs at ComplyAdvantage and leads a team of financial crime experts. Davies previously held leadership positions at Fiserv, Logica and Nomura. Andrew is an expert in financial crime risk management, speaker and writer with 25+ years of experience helping clients design and deploy effective risk management solutions to mitigate financial crime risks.
Erin O’Loughlin
Senior Director Training, ACFCSAlready Registered?
