Rethinking AML: 22 Offences, One Data Interoperability
About this Event
Dear AFC and Compliance Expert,
We cordially invite you to ACAMS Germany Chapter event on 1st October in Frankfurt.
This session looks at how CLM and KYC design drives everything downstream — data completeness at onboarding and review, and its effect on transaction monitoring quality, alert handling and investigation outcomes. We'll then show a working setup: third-party trusted entity, ownership and screening data feeding directly into a leading case management platform, for auditable, human-in-the-loop KYC and AML.
Our guest speakers are:
Chiara Gelmini – Financial Services Solutions Director & Industry Principal, Pegasystems
Francis Marinier, Industry Practice Lead Financial Crime Compliance, Moody’s
Presentations will be followed by a networking with finger food and drinks. The evet is sponsored by PEGA.
The program:
18:00 – Registration
18:20 – Welcome
18:30 – Presentation & Panel disscussion
20:00 – Networking
Address: Moody's, An der Welle 5, 60322 Frankfurt am Main
Price: free of charge
We would like to inform you that if you are interested in a membership in our chapter you can register on our website. All details can be found under the following link: https://www.acams.org/de/chapter/europe/germany-chapter
If you have any questions please do reach out to us at [email protected]
ACAMS Germany Chapter Board
Where is it happening?
Event Location & Nearby Stays:
EUR 0.00
