Sep
12
Oct
11
Data Quality in Financial Crime Systems Webinar Series
Topics covered

All financial institutions utilize a transaction monitoring platform that is data dependent. Even the most sophisticated financial crime software can’t produce accurate results if the data is faulty. Missing or inaccurate data can lead to false alerts being detected or even worse, real threats going undetected.
To that extent Matrix-IFS & Pitney Bowes would like to invite you to a 3-part webinar series in which you will learn:

Part 1 – Data Quality Automation | June 13

How to utilize the value of data quality and account linking to deliver efficiency to Financial Crime Systems and FIU.

Part 2 – Account Matching & Linking | Sep 12

Leveraging non-obvious account matching for CRR, segmentation and efficiency in Transaction Monitoring and Fraud Systems.

Part 3 – Efficiency & Effectiveness | Oct 11

How to utilize the value of data quality and account linking to deliver efficiency to FinCrime Systems and FIU.

date & time
Sep 12, 2019 - Oct 11, 2019
New York
10:00 EST - 11:00 EST
London
15:00 GMT - 16:00 GMT
Amsterdam
16:00 CET - 17:00 CET
Duration
1 Hours
ADD TO CALENDER 09/12/2019 6:00 PM 09/12/2019 7:00 PM IDT Data Quality in Financial Crime Systems Webinar Series
All financial institutions utilize a transaction monitoring platform that is data dependent. Even the most sophisticated financial crime software can’t produce accurate results if the data is faulty. Missing or inaccurate data can lead to false alerts being detected or even worse, real threats going undetected.
To that extent Matrix-IFS & Pitney Bowes would like to invite you to a 3-part webinar series in which you will learn:

Part 1 – Data Quality Automation | June 13

How to utilize the value of data quality and account linking to deliver efficiency to Financial Crime Systems and FIU.

Part 2 – Account Matching & Linking | Sep 12

Leveraging non-obvious account matching for CRR, segmentation and efficiency in Transaction Monitoring and Fraud Systems.

Part 3 – Efficiency & Effectiveness | Oct 11

How to utilize the value of data quality and account linking to deliver efficiency to FinCrime Systems and FIU.

,
View Invitation

Event Registration

*
*
*
*
*
*
*
*