Capgemini Financial Services with Pitney Bowes : Entity resolution in Anti Money Laundering

OT1 2016-09-26T15:30:00.000Z

roomCode
OT1
Room
Open Theatre 1
Date
-
Vishal Jayanty
Senior Manager – FS I&D Big Data and Analytics
Capgemini Financial Services
Luke Robinson
Departmental Manager
Pitney Bowes
Martin James
Managing Director/ Director / EVP
Pitney Bowes
Martin James
Managing Director/ Director / EVP
Pitney Bowes

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.

Stream