Information Fusion in Financial Crime

Despite the growth in Public Private Partnerships (PPPs) between banks and law enforcement, AML experts argue their impact on financial crime has been relatively small and is insufficient to handle the scale and complexity of today’s financial crime challenges.

The power of PPPs lies in their potential to improve awareness of financial crime threats. However, getting the right information to the right place at the right time is hard. And then there is the challenge of having appropriate analytics to mine the information for suspicious events.

Join us for this webinar where we will provide:

An insight into some of the evolving analytics techniques being used to derive value from the financial crime threat information issued by PPPs
A panel review of some recent developments to support more effective cooperation between banks and law enforcement, and consideration of possible changes over the next 12 months