Money laundering depends on anonymity - the obfuscation of entities and transactions. Entity resolution and transaction monitoring systems can do much to detect money laundering schemes, but they only work as well as the data supplied to them. Ensuring data capture, data quality and linking data together are keys to uncovering suspicious financial activity.

View this onDemand webinar from Pitney Bowes and Aite Group as they discuss how customer, counterparty, and transaction data can be leveraged in the development of robust onboarding, maintenance and surveillance process to manage risk across your business and comply with regulations. 

In this session we discuss topics such as:

• Data acquisition and quality
• Capture and leverage KYC/CDD data to improve transaction monitoring
  • Reduce low quality alerts
  • Reduce chances of missing suspicious activity
  • Provide more contextual data to analysts/investigators
  • Overall efficiency improvement
• Feedback loops
  • Update CDD risk ratings ongoing
  • Optimize transaction monitoring efficiency and efficacy
  • Improve management reporting
• How to manage data acquisition, quality and linkages
• How to operationalize continuity between KYC/CDD and transaction monitoring
• How to create and leverage feedback loops

View this webinar now to join the discussion on capturing, resolving and applying client onboarding data and reviewing it over time.