Are you overwhelmed by the rapidly changing regulatory landscape and the complexities of modern KYC? The convergence of stringent regulations like the FinCEN Beneficial Ownership rule and the SEC's focus on registered investment advisors demands a robust and scalable KYC program.
Discover how to leverage the power of AI, ML, and GenAI to streamline your KYC onboarding process, enhance risk assessment, and bolster your organization's financial crime defenses. Join us to explore how Dow Jones Risk and Management Data can create practical strategies for integrating these cutting-edge technologies with your existing case management systems, unlocking new efficiencies, and mitigating risks.
ACAMS indicates that most organizations struggle with siloed and scattered legacy systems, making real-time detection, prevention, and leveraging advanced technologies like Machine Learning and AI extremely difficult. The ideal solution fosters collaboration among different teams to create a "Fusion Center" - a collaborative environment where KYC, Cyber, AML, Crypto, and Fraud teams work together.
This webinar will explore solutions to navigate this "perfect storm" of KYC regulations and create a more efficient, effective fraud center of excellence for KYC and AML prevention. Join our Expero experts as they unveil a game-changing new turnkey fraud prevention platform that maximizes the Dow Jones Risk and Management Data. Our platform is pre-built with configurable technology, allowing you to: Slash false positives and boost accuracy; unify your teams; and maximize productivity.
Are you overwhelmed by the rapidly changing regulatory landscape and the complexities of modern KYC? The convergence of stringent regulations like the FinCEN Beneficial Ownership rule and the SEC's focus on registered investment advisors demands a robust and scalable KYC program.
Discover how to leverage the power of AI, ML, and GenAI to streamline your KYC onboarding process, enhance risk assessment, and bolster your organization's financial crime defenses. Join us to explore how Dow Jones Risk and Management Data can create practical strategies for integrating these cutting-edge technologies with your existing case management systems, unlocking new efficiencies, and mitigating risks.
ACAMS indicates that most organizations struggle with siloed and scattered legacy systems, making real-time detection, prevention, and leveraging advanced technologies like Machine Learning and AI extremely difficult. The ideal solution fosters collaboration among different teams to create a "Fusion Center" - a collaborative environment where KYC, Cyber, AML, Crypto, and Fraud teams work together.
This webinar will explore solutions to navigate this "perfect storm" of KYC regulations and create a more efficient, effective fraud center of excellence for KYC and AML prevention. Join our Expero experts as they unveil a game-changing new turnkey fraud prevention platform that maximizes the Dow Jones Risk and Management Data. Our platform is pre-built with configurable technology, allowing you to: Slash false positives and boost accuracy; unify your teams; and maximize productivity.
