Getting to the bottom of who benefits financially from corporate entities is crucial for effective Know Your Customer (KYC) and anti-money laundering (AML) programs.
Erica Brackman is an Anti-Money Laundering (AML)-focused Product Marketing Manager at NICE Actimize. Day-to-day, she focuses on educating FinCrime professionals about AML red flags and emerging industry solutions related to AI/machine learning, correspondent banking, and cryptocurrencies. Erica joined Actimize in 2021 after working in roles across several industries and functions, with multiple years of experience specifically in product marketing. As an engineer, Erica loves encouraging girls and young women to pursue STEM (Science, Technology, Engineering, & Mathematics) fields, including careers in financial industries. She also enjoys promoting diversity, equity, and inclusion (including financial inclusion).
How Does Money Laundering Work?
Money launderers use the latest techniques to evade detection. To effectively identify suspected money laundering and protect their organization from risk, financial institutions (FIs)
ISO 20022 101 for AML and Sanctions Screening Professionals
Check out the previous blog ”What ISO 20022’s extra data means in the fight against fraud” to learn more about fraud challenges and opportunities.
3 Things AML-KYC Professionals Need to Know About the UK Economic Crime Act of 2022
Understanding the impact of the UK Economic Crime (Transparency and Enforcement) Act of 2022 will help you keep your organization in compliance with the