Best Practice Case Study 

As financial crimes prevention complexity increases, a shift away from a “check the boxes” compliance approach is underway. Organizations are realizing that if all they have is a completed checklist, they may not have effectively detected and prevented financial crime.

In this session, you will learn:

• What a transition to financial crimes prevention effectiveness looks like
• Why data quality is the foundation to this shift (and a useful data quality framework)
• How to gain a holistic view of your customer risk