Fraud Management & Cybercrime , Global Compliance , Governance

Technology Strategies to Reduce False Positives

Managing the cost of compliance is becoming an increasing concern for financial institutions. The dearth of experienced compliance professionals, the growing influence of big data, and escalating risk are contributing to the challenges these organizations face. There are proven strategies that can be executed to reduce the cost of compliance. Two major themes include the technological impact on false positives and combining fraud and AML teams into a single solution.

Hear from Brian Ferro, BAE Systems Global Product Manager for AML/BSA Compliance and Richard Graham, Head of Americas Pre-Sales, as they discuss these approaches and how you can address the financial burdens being placed on your business. In this webinar, you will learn:

  • How to combat false positives with technology instead of adding staff and third party consulting firms;
  • Understand the pros and cons of bringing fraud and AML teams into the same financial crime platform;
  • Get a sense of new technologies that are being deployed to fight financial crime.

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