FOCUS OF WEBINAR
The Anti Money Laundering (AML) landscape in 2021 has faced a significant change in operations due to the US government's passage of the National Defense Authorization Act, and with it, the enactment of the Anti-Money Laundering Act of 2020 ("AMLA"). The AMLA is the most comprehensive set of reforms to the anti-money laundering laws in the United States since the USA PATRIOT Act was passed in 2001. Join our panel of speakers in a discussion about the impacts of these regulations, and the technology approaches and strategies to ensure your organization is in compliance with the AMLA.
The focus of this webinar is to demonstrate how Expero's Fraud Detection & Prevention software powered by TigerGraph will increase the accuracy and output of existing backend systems, and how utilizing Fraud Detection software will ensure your compliance with AML legislation.
Key Learning Topics:
Session 1 (12 min): 2021 in AML - discuss the Anti-Money Laundering landscape and other AML process changes; impact areas of audit & compliance
Session 2 (12 min): discuss available resources and what AML practitioners are doing to create solutions for new processes and how they are using technology
Session 3 (12 min): Software Showcase - view Expero’s Fraud Detection & Investigation software
Session 4 (12 min): What Technology Can Offer - how new technologies like master data matching, graph analytics, and ML are assisting in the reduction of false positives and increasing accuracy
Session 5 (5 min): Open Q&A