Webinar • Big Data: Guardian Analytics

Seamless Upgrade to a Modern AML Platform: Star One Credit Union TestimonialAgéndalo en tu calendario habitual ¡en tu horario!

Jueves, 31 de enero de 2019, de 14.00 a 15.00 hs Horario de Virginia (US)
Webinar en inglés

On December 3rd at the ABA Financial Crimes Enforcement Conference, FinCEN, NCUA and OCC urge banks to innovate on AML with the following joint statement https://www.fincen.gov/sites/default/files/2018-12/Joint Statement on Innovation Statement %28Final 11-30-18%29_508.pdf Banking regulators and agencies encourage banks to explore modern technologies to manage their costs better and increase the ability of their monitoring systems to identify suspicious activity while reducing the number of false positive alerts and investigations. Star One Credit Union VP Lynn Brubaker will describe the key considerations to modernize their current AML system to Guardian Analytics Modern EvidenceLake™ Platform and immediately gain the following benefits: • Significantly reduce the number of alerts false positives • Speed up your investigation time by 200% • Substantially reduce your AML Operating Costs

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