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Featurespace | Expert Industry Insights
Featurespace
2 episodes
1 day ago
Join us for the latest insights, fraud and AML trends and resources from our industry experts.
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Technology
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Join us for the latest insights, fraud and AML trends and resources from our industry experts.
Show more...
Technology
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AML and Fraud Convergence - Episode 1
Featurespace | Expert Industry Insights
26 minutes 10 seconds
5 years ago
AML and Fraud Convergence - Episode 1

Often previously seen as separate entities, fraud and AML is beginning to  converge. With new challenger banks leading the charge, larger financial institutions are looking into ways to merge their siloed fraud and AML teams for a more united financial crime defence.

Featurespace experts Dena Hamilton and Mark Taylor discuss how banks in both Europe and the US are addressing the move towards centralized financial crime functions, and the part technology has to play in it. 

Featurespace | Expert Industry Insights
Join us for the latest insights, fraud and AML trends and resources from our industry experts.