Real-Time AML: Are we ready to take action?
Real-Time AML: Are we ready to take action?
Real-Time AML: Are we ready to take action?
18 Mar 2025
Risk & Compliance theatre
Risk & Compliance
Criminals move fast—but can your AML defenses move faster?
Join this session to explore the current world of real-time transaction monitoring and key questions financial institutions must answer to make real-time AML effective, compliant, and a true game-changer in fighting financial crime. Hawk subject matter expert, Michael Shearer, will explore where real-time makes sense, how you can balance speed with accuracy, and what data and technology strategies you need to unlock real-time insights without overwhelming your organization.
Don't miss out as Michael answers the ultimate question, "Is it possible to beat money launders to the punch?"