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  • 2 years ago
Finance in Focus: Turbocharge your anti–money laundering program

Finance in Focus: Turbocharge your anti–money laundering program

Spiraling costs, reliance on legacy tools and frightening cases of money laundering are driving the need for enhanced financial crime systems based on advanced analytics. Listen to counterfraud experts David Dixon, Clark Frogley and Maribeth Haynes as they cover these topics with a focus on secondary scoring, event triage and alert enhancement in this podcast discussion.

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