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49% of global organizations have experienced financial crime in the past two years*

Financial crimes – money laundering, terrorist financing, fraud, tax evasion, identity theft, and the like – are on the rise and, needless to say, have become a top concern of financial institutions globally. A multi-faceted technology approach is crucial for tracking and preventing these incidents, as criminals are employing increasingly sophisticated techniques.

Join us online on Wednesday, October 30, for a discussion on the latest threats and how to prevent them head-on with innovative financial crime fighting solutions. The panel will cover:

  • Complying with AML regulation, BSA, KYC, 314(b), and more
  • New technologies to monitor, detect and report crimes
  • Tools for effective collaboration with lawyers, regulators and law enforcement

Webinar Details

  • Date: Wednesday, October 30, 2019
  • Time: 9AM PST, 12pm EST, 5pm GMT (approximately 45 minutes)
  • Intralinks Presenters: Dominic Brown, Field CTO; Allen Seirafi, Senior Account Technology Specialist