))
Ep487: How to improve AML detection rates and reduce money laundering risk
Manage episode 332914388 series 3354889
内容由IBS Intelligence Podcasts | A Cedar Consulting Unit提供。所有播客内容（包括剧集、图形和播客描述）均由 IBS Intelligence Podcasts | A Cedar Consulting Unit 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。
Joost van Houten, Chief Executive Officer, Sentinels
Fenergo, which supplies digital KYC and CLM solutions recently acquired transaction monitoring platform Sentinels, which aims to streamline AML and transaction monitoring workflows for financial institutions, with the aim of increasing fraud protection and reducing false positives. Robin Amlôt of IBS intelligence speaks to Joost van Houten, CEO of Sentinels about how smart transaction monitoring can relieve the compliance burden and the need to aggregate historical transaction data across multiple financial institutions.
697集单集
分享
