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Fraud and Financial Crime Convergence | March 12, 2020
Webinar
March 12, 2020

Fraud and Financial Crime Convergence | March 12, 2020

Time: 8am PST / 10am CT / 11am EST
Duration: 30 minute complimentary webinar

Both fraudsters and money launderers are constantly changing their approaches to financial crimes schemes – when their schemes are blocked, they quickly adapt with new strategies to circumvent controls. Financial institutions are investing heavily in defenses to fight financial crime, and there are many benefits to converging fraud and money laundering prevention which include a more effective way to decrease losses and increase efficiency.

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Ecobank
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Ecobank

Ecobank thinks global and acts local with a unique AML/KYC implementation.

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