AML Alternative Data - Detecting Emerging Risk

WHITE PAPER

How can financial institutions make the most of alternative data sources to improve KYC and AML processes and achieve proactive warning on risk?

In this white paper we look at the rise of alternative data, being more than just a resource for fund managers and investors, but a core component in fighting financial crime.

Also:

• Steve Farrer, MBA CAMS CFE, contributes some real-world examples and sources of data he has used to fight both money laundering and human trafficking

• Leveraging alternative data for correspondent banking and payments AML

• The future of AML data

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