Name
Revolutionizing Financial Crime Investigations: Harnessing Innovative Tools to Overcome Modern Challenges
Date & Time
Wednesday, August 28, 2024, 11:00 AM - 11:45 AM
Moderator:
Chuck Subrt
Description

Financial crime investigation teams face mounting challenges as alert volumeĀ soars and data complexity increases. Fragmented information systems, lack of context, and legacy detection models hamper analysts' effectiveness. This session explores how innovative case management solutions and other tools can transform financial crime alert reviews and case investigations by streamlining data access, enhancing context development, and optimizing analytical processes. Join us to discover how your organization can leverage these technologies to spot more illicit activity, significantly reduce investigation time, and boost team morale while staying ahead in the evolving financial crime landscape.