Beyond the tip of the iceberg - Unraveling the complexities of financial crime data management

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The banking industry is still struggling with high false positives and inefficient money laundering investigations. However, financial institutions need to look beyond these pain points, and solve for the more daunting problem of data management.

Gail Towne, SVP of AML Analytics at Western Alliance Bank, Manu Aggarwal, Practice Director at Everest Group, Satish Acharya, Global Practice Head for Financial Crime, and Quinten Hout, Vice President, riskCanvasTM discuss how financial institutions can solve the problem of data management to fight financial crime, and reduce inefficiencies.