Combat the Growing Specter Of Money Laundering

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Presented by

Greg Wlodarczyk (FINTRAIL), Nathalie Newman (ComplyAdvantage), Dean Nicolls (Jumio)

About this talk

Since the financial crisis, dozens of crackdowns have targeted money launderers who effectively rely on banks, shell companies, and other mechanisms to cover their tracks. Learn from FINTRAIL, ComplyAdvantage and Jumio about current money laundering trends and best practices for AML screening and online identity verification to weed out bad actors as part of the new account onboarding process. In this webinar, you'll discover: * The potential costs of non-compliance (monetary and reputational) * How the global regulatory landscape is quickly evolving * How AML screening is being automated & streamlined during account onboarding * Why AML monitoring is needed after the initial screening * The advantages of a single, integrated dashboard for identity verification & AML screening
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Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides advanced risk signals, identity proofing and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions. Based in Sunnyvale, Jumio operates globally with offices in North America, Latin America, Europe, Asia Pacific and the Middle East and has been the recipient of numerous awards for innovation. Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. For more information, please visit jumio.com.