As criminals move away from regular retail and institutional banking to hide their illicit activities, there is an increasing urgency to implement an effective trade-based money laundering solution.
Quantexa’s Alexon Bell, Chief Product Officer and Clark Frogley, America’s Financial Crime Solution Leader will discuss the major challenges faced in trade and why now is the time to enhance your AML systems. Through the lens of a real case study, they will discuss how counterparty risk, social connections, hidden conflicts of interest and fraud can be more readily identified using Entity Resolution and Network analytics.
Didn’t get a chance to join our webinar on Unraveling the risk of Trade Finance? You can view the live recording here.
Listen to the webinar here: