Capgemini Financial Services with Pitney Bowes : Entity resolution in Anti Money Laundering
Under relentless pressure to implement regulatory compliant AML solutions with huge fines, deferred and worst case criminal prosecutions the consequence for not getting it right,
this session addresses one of the critical areas that both underpins and enables the ability to deliver a compliant and robust AML solution. Knowing the ‘single source of truth’ requires that all ‘Entities’ transacting can be located, identified and cross referenced.
This session will provide industry leading insights into the ability to deliver a world class ‘Entity Resolution’ solution.