Explore how AI, process automation, and strategic data management can effectively combat financial crime. This webinar, in partnership with Risk.net, sheds light on the pivotal role of technology in enhancing compliance monitoring for financial institutions.

Speakers from Appian, State Street US and KPMG provide insights on:

• How advanced AI applications and automation can streamline KYC, AML investigations, and fraud detection.

• Success stories in improving data management practices and ensuring a comprehensive approach to mitigating risks.

• Best practice to leverage technology for better entity resolution, screening, and payment monitoring, while aligning with regulatory requirements and optimizing operational efficiency.

By the end of the webinar, you will be able to transform your data and compliance landscape in the fight against financial crime.