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Five AML Technology Considerations for Fighting Money Laundering and Terrorism

Summary

In this webinar, Andrew Davies, VP of Global Market Strategy, Fiserv, will walk through five critical AML technology considerations that financial institutions can implement to manage the increasing threats from criminals and support the U.S. Treasury’s road-map for modernization.

  • Business Risk Assessment
  • Mapping to Technology Capabilities
  • Use of Data
  • Automation
  • Inference Techniques

Failure to invest in the right tools can ultimately cripple a financial institution’s ability to do business.  However, institutions equipped with the latest technologies can gain a competitive edge.

Andrew Davies
Andrew Davies
Vice President, Global Market Strategy
Financial Crime Risk Management

 

Andrew Davies is vice president, global market strategy, Financial Crime Risk Management solutions. In this role, he works with Fiserv customers around the world to design and deploy effective risk management solutions to mitigate financial crime risks with particular focus on compliance, money laundering and fraud. He is also responsible for seeking new markets and applications for Fiserv’s financial crime detection and prevention solutions.