Using i-Sight for AML Investigations
Using i-Sight (now Case IQ) for AML Investigations
Complete the form below to register for the webinar
AML investigations can be complex, containing many moving parts. It's important for investigators to have a consistent process backed by robust technology to ensure they are successful. Organizations without a strong investigative case management solution in place to combat money laundering are at risk.
Join us on December 20th at 12pm EST for a one-hour presentation and software demo that illustrates how technology and i-Sight (now Case IQ) can optimize the AML investigation process in your organization.
Learn how case management technology can help you with:
- case planning and administration
- triage and assigning cases
- filing suspicious activity reports (SARs)
- investigation workflow
- reporting/metrics
We will outline an example of the results achieved by a customer using i-Sight (now Case IQ) case management technology to manage AML investigations. You’ll be amazed at how much more efficient and effective they became with our easy-to-use software.
Webinar Presenter
