AML Transaction Monitoring for Banks with IdentityMind 2.0

You know what you need to do to make your AML program a success. But, the gap between what you know you need and what you can deliver relegates those plans to the wish list. 

You’ve tried connecting different systems and data sources but find yourself stuck with a limited system that cannot keep up with what you need to be effective. The operational impact is significant and the fear of missing something important is always present.

Modern technologies like IdentityMind can help you bridge the gap. 

Register today to listen to Julie Conroy, Research Director at Aite Group and Jose Caldera, Chief Products and Marketing Officer at IdentityMind to discuss the current landscape of threats and compliance risk, how new technologies can address them, and a path for moving from legacy systems to the adoption of these new technologies.


June 28, 2018
June 28, 2018 | 2 p.m. ET

Julie Conroy is research director for Aite Group’s Fraud & AML practice and covers fraud, data security, anti-money laundering, and compliance issues.