Clovis brings timely monthly webinars lead by AML, Compliance and Tech professionals so you can stay informed on trends in the global fight against ML/CTF.
Fraud in the Age of COVID-19 Thursday May 7, 2020
12:00pm PST/3:00pm EST
With much fear and misinformation being spread through social media concerning the COVID-19 pandemic, the environment is ripe for bad actors to take advantage of these unusual times.
Join Kathy O'Donnell, CEO of Clovis Technologies and as they explore criminal trends in the age of COVID-19 and how financial institutions can prepare their Fraud and AML departments to mitigate these threats for themselves and their customers.
Seating is limited so sign up today.*
*The information you submit will never be sold/rented/shared with third parties and will only be used to share important information concerning the specific webinar you signed up for. You will not receive any additional promotional material from Clovis Technologies or our partners.
Focus on AML Software
Finding the right methods to detect money laundering and terrorist financing is becoming more and more important to financial institutions across the globe: governments and regulatory bodies are stepping up both the requirements and the fines for non-compliance, as it becomes crystal clear the pivotal role financial institutions play in stopping the movement of money for criminal and terrorist organizations.
Partnering with Artificial Intelligence
Artificial Intelligence, or AI, has long been touted as the solution to all of our problems; however, the reality has seemed to fall far short of the promise...
Compliance as an Ally
Increasingly, financial institutions are beginning to understand the value that can be added by investments in new and innovative technology for compliance -- and not just in reducing costs. Find out how modern compliance can drive revenue for any financial institution.
Customizing Data Storage & Usage
Data storage is at the core of any data-driven organization. The right data storage solution empowers institutions to extract meaningful and actionable insights from the massive amounts of data available, while at the same time maintaining a high level of information security and providing the records and logging necessary for audits.
Connecting the Dots and Future Technologies
It can be difficult, in this age of enormous amounts of unstructured data coming from all manner of sources, to see how we can possibly extract meaningful and truthful information. With the trillions of banking transactions that take place daily, how can a single institution realistically connect the dots and find money laundering, terrorist financing, or other financial crimes? And how can the institution be prepared for future threats and even more data?
An Innovative Team for Innovative Technology
The most successful teams are built of individuals who listen to the experiences and ideas of others and look for ways to integrate those experiences with their own to create effective, holistic solutions. These are able to expand beyond what they previously knew, incorporate new ideas, and lift all members of the team to see an innovative vision.
50 Standard AML Models Your Firm Should be Running
To assist validating your platform or a new platform that you may be considering, we have created a list of 50 standard AML models that you should expect to be included in an application.
Using Network Analysis to Combat Money Laundering & Fraud
Methodologies used by money launderers and fraudsters and other bad actors can often also be reframed as network analysis problems which provide potentially much better detection rates, resulting in reduced costs and limited losses. Below are some explanations of a few widely-used criminal methods, along with specific examples and ideas as to how network analysis can be applied for detection.