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ACAMS Germany Chapter: Intelligence-Led Financial Crime Risk Management
In recent years - in response to the high-profile AML breaches (and fines) that have been reported worldwide - innovative ways of utilising people, process and technology are being leveraged by financial institutions to manage financial crime risk more effectively.

An intelligence-led approach has emerged where financial crime intelligence and investigations units fuse data science, open-source intelligence and network analytics to develop a more proactive approach to the detection and investigation of potentially suspicious activity.

In this session we will:
A. Outline the core objectives that an intelligence-led approach is trying to achieve;
B. Examine the role of technology and innovation – especially the use of open-source intelligence and network analytics; and
C. Provide perspectives from AML/AFC practitioners regarding the challenges and benefits of developing dedicated financial intelligence and investigations units.

Event Sponsor: Blackdot Solutions

Please Note:
*only active Germany Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Germany Chapter members within 1 month of the event will also receive the 1 ACAMS credit.
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