Discover our expert-led webinar series tackling today’s challenges around anti-money laundering, sanctions circumvention, correspondent banking, data lifecycle and BCBS239 compliance, and learn about the technologies and approaches making financial institutions more resilient, innovative and data-driven.
Join Quantexa’s experts for a deep-dive technical session demonstrating how Quantexa's Knowledge Graph (QKG) and multi-hop analysis capabilities enable organisations to identify complex, indirect, and previously undetectable sanctions evasion patterns.
Join industry-leading experts from National Australia Bank, Fintrail, and Quantexa, as they discuss the shifting regulatory environment, the institutional adaptation of control frameworks, and the opportunities and risks of AI and advanced analytics in sanctions compliance.
Join industry experts in this on-demand session, where they explore how BCBS239 compliance can be used a strategic blueprint for building resilient, transparent, and data-driven financial institutions.
Join industry experts from Quantexa, Nomura, and Deloitte as we showcase how financial institutions are moving to a contextual approach to better understand and mitigate their exposure to money laundering through markets.
Sanctioned parties and organized criminal networks are growing more sophisticated every day. The use of Shell/Front Companies, Phoenix operations and Mule Accounts has made risk detection more and more difficult. The has put an unnecessary burden on investigators to gather the data and make the connections.
