Fighting Financial Crime: Trends, Challenges and Protecting Your Institution

February 8, 2012 - 12:30 ET    11:30 CT    10:30 MT    9:30 PT

Financial Institutions across the country are increasingly challenged to protect themselves and their customers from financial crime. This webinar provides a broad based overview of today’s anti-financial crime landscape. It touches on some of the industry’s progressive advances as well as areas of growing concern.

• A Growing Threat - Organized Fraud
• Internal Financial Intelligence Unit (FIU)
• Strengthening Fraud Protection - Layered Safeguards
• Anti-financial Crime Technology - Latest Developments
• Anti-Money Laundering - Process Maturity
• Detection Accuracy - Data as the Crucial Factor

Complete the form below to register.