Transcending Rules-Based Financial Monitoring for Increased Effectiveness in Tackling Money Laundering

Time: 9:45 am
day: Day One


• Improve your data cleansing/parsing and availability of all internal/external sources in a data lake to form a complete picture of clients and better tackle crimes
• Enhance your entity resolution to assign accurate risk to an institution’s relationships and transactions to minimize risk in correspondent banking
• Build your network generation to leverage entity resolution and visualize data effectively for investigation purposes
• Learn how features-based models quantifying risk in terms of available data sources (ie, all risks run against all data at once) can be used to tackle financial crime
• Optimize machine learning to identify features that are most effective in identifying risk