Demo Day

Deploying The New AML Playbook - April 29, 9:30 AM

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Session

Fraud Prevention And Beyond

04/20/21
Liminal

Today, the exponential digital growth is forcing organizations to adapt their solutions to meet new customer expectations and needs. In an environment that is rapidly changing, organizations need to constantly update and maintain best practices and consistency when it comes to fraud prevention. Hear from Data Zoo CEO Tony Fitzgibbon and Head of Compliance & Digital Strategy Memoona Anwar for their expertise and insights on this panel discussion moderated by OWI’s Cameron D’Ambrosi.

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Demo Day

Deploying The New AML Playbook
April 29, 9:30 AM

See how leading vendors are deploying AI-powered transaction monitoring, intelligent alert prioritization, and continuous compliance to modernize AML operations.

Register Now