AML Work Group announcement

[trypuz]

We are starting up the Open Graph Lab AML Working Group Meetings

Business Challenge: Fraud/AML

• Complex global data ecosystems, migration to Cloud & data privacy regulations impact our ability to understand and manage AML activities in a cost-effective & predictive manner
• Our current architectures & systems hinder our ability to develop holistic and continuous AML Intelligence at a scale and speed required

Opportunity:

• Demonstrate the mutualized value of AML Knowledge Graph Use Case to improve AML Operations and Customer Intelligence

Please contact Harsh Sharma ([email protected]) to join this group and learn more about its objectives and scheduled meetings.