Leveraging Entity Resolution to Identify Relational Risk
Neil Katkov will be a Session Speaker on Leveraging Entity Resolution to Identify Relational Risk at this year’s Leveraging Entity Resolution to Identify Relational Risk on May 15, 2018.
Financial institutions face a number of challenges in maintaining AML compliance. From legacy systems, to fractured data to overwhelming false positives, institutions have numerous roadblocks in the path to efficient compliance. Effective KYC and watchlist screening are key components of the compliance process as one of the first steps in keeping bad actors cut off from the global financial system. The stakes are high as the cost of failure can include enforcement actions and fines.
Join Safe Banking Systems and Celent’s Neil Katkov to explore modern solutions to watchlist screening challenges. Learn how entity resolution and understanding relational risk improve the efficiency and efficacy of your compliance program.