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The New Frontier of Anti-Money Laundering

Recorded on April 21st, 2016

Today’s criminals and terrorist organizations are outpacing the performance of anti-money laundering (AML) programs by using new and unconventional ways to hide illicit transactions. While financial services firms have taken measures to improve programs, such as fine-tuning alert systems to reduce false positives, and investing in human capital to manage the growing number of investigations, they must look to Big Data to take their AML programs to the next level.

In this one-hour webinar, we’ll discuss how Big Data can be used today to bring AML programs into the new frontier, including how to:

  • Improve transaction monitoring and reduce false positives
  • Reduce the handle time for AML investigations
  • Provide more sophisticated and automated customer risk-scoring

Speakers:

Joe Gillespie, Anti-Money Laundering Leader, Booz Allen Hamilton
Vamsi Chemitiganti, General Manager-Financial Services, Hortonworks

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