On July 25th at 11:00 am PST, Guardian Analytics will present a webinar with Ranay Allred, former Assistant BSA/AML Officer, entitled, “How to Comply with the New Beneficial Ownership Rule”.
Mountain View, CA, July 11th, 2018– Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection, AML, and enterprise B2B portal fraud, announced their latest webinar today in conjunction with Ranay Allred, former Assistant BSA/AML Officer, “How to Comply with the New Beneficial Ownership Rule”, on July 25that 11:00 am PST.
With the new FinCEN CDD rule in effect as of May 11thof this year, financial institutions must now identify and verify the identity of beneficial owners of companies when those companies open accounts. This webinar will describe the impact of the new rule and explain the different ways to comply to this new ruling by FinCEN, including how to define, collect, and monitor beneficial ownership accounts.
“The new beneficial ownership rule puts the burden on financial institutions to ensure that the information their customers provide is accurate,” said Eric Tran-Le, Vice President of Product Management at Guardian Analytics, “In this webinar, our AML experts will explain how our Evidence LakeTM platform allows this process to be less time consuming and burdensome for AML teams.”
The Guardian Analytics webinar will be held on Wednesday, July 25that 11:00 am PST and is targeted to professionals working for both financial institutions and companies in roles that include: heads of Fraud Compliance, Controllers, Chief Financial Officers, BSA/AML Officers, and heads of Information Security.
Register now by clicking here.
About Guardian Analytics
Guardian Analytics fights modern crime with a modern platform. We are the pioneer and leading provider of behavioral analytics and machine learning solutions for fraud detection and anti-money laundering software for financial institutions and enterprise organizations. Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process. Hundreds of financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and stop the sophisticated criminal attacks targeting retail, commercial, and enterprise banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, enhance compliance and scale operations. To learn more, visit our website: www.GuardianAnalytics.com.
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