Understand Why Data Analytics Is a Critical Requirement for BSA/AML Compliance
Watch this webinar to learn what types of analyses you should be performing, as well as the information necessary to perform effective data interrogation for suspicious activity.
✔ Learn about specific BSA/AML regulations related to data analytics.
✔ Understand the types of suspicious activity you should be looking for.
✔ Discover what data analysis techniques you can use to help detect suspicious activity.
✔ Learn about the type of information you need conduct effective data interrogation for suspicious activity.
✔ Learn about available data analytic resources to help you comply with regulations related to the identification of suspicious activity.