Rethinking AML: 22 Offences, One Data Interoperability

This session looks at how CLM and KYC design drives everything downstream - data completeness at onboarding and review, and its effect on transaction monitoring quality, alert handling and investigation outcomes. We'll then show a working setup: third-party trusted entity, ownership and screening data feeding directly into a leading case management platform, for auditable, human-in-the-loop KYC and AML. Our guest speakers are: Chiara Gelmini – Financial Services Solutions Director & Industry Principal, Pegasystems Francis Marinier, Industry Practice Lead Financial Crime Compliance, Moody’s Presentations will be followed by a networking with finger food and drinks. The evet is sponsored by PEGA. The program: 18:00 – Registration 18:20 – Welcome 18:30 – Presentation & Panel disscussion 20:00 – Networking Address: Moody's, An der Welle 5, 60322 Frankfurt am Main Price: free of charge We would like to inform you that if you are interested in a membership in our chapter you can register on our website. All details can be found under the following link: https://www.acams.org/de/chapter/europe/germany-chapter If you have any questions please do reach out to us at [email protected] ACAMS Germany Chapter Board