Event
2022 ACAMS Las Vegas
October 11 – October 13
Don’t wait. Schedule a personalized demo today and meet with a Precisely expert.
Overcome data challenges and augment your existing anti-money laundering operation
Schedule a demo with our experts.
With growing pressure to comply with existing and emerging regulations like NYDFS 504 and ISO20022, optimizing transaction monitoring and screening processes is more important than ever. Understanding the baseline data quality and metadata components can help drive more efficient and effective best practices to streamline your operations.
Visit Precisely at booth #304 during ACAMS to learn how the right financial data solution can provide fully auditable matching that ensures AML and fraud compliance with effective data quality and entity resolution so you can efficiently and effectively detect and escalate alerts for suspicious activity.
Request a meeting with our data experts today!
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Don’t forget about our speaking session
The Data Quality Imperative for AML: Removing the Noise
Presenter: Jeff Nelson, Managing Director - Financial Crimes & Compliance
Tuesday, October 11th at 1:15PM PT