Boca Raton Resort
501 East Camino Real
Boca Raton, FL 33432
Monday, March 12, 2012
GETTING HITCHED: THE CRUCIAL INTEGRATION OF FRAUD AND AML TECHNOLOGY
Recent enforcement actions in money laundering cases have put AML and fraud detection in the spotlight, and U.S. banks are now moving aggressively toward the integration of anti-fraud and AML technology platforms. This session will examine the trends and technologies at work.