This one hour webinar, focused on Canadian AML requirements is presented cooperatively by Open Solutions - Canada and CU-Detect. The partnership is based on the integration of systems and services between two leading providers of core system processes, and fraud prevention and compliance solutions. Open Solutions clients now have available the most comprehensive and cost-effective AML services from one of the world's most experienced companies.

CU-Detect's personnel have analyzed international AML requirements from the United Nations and the Financial Actions Task Force (FATF), and for such nations as the U.S., Canada and Malaysia. This knowledge, combined with over a dozen years experience developing, operating and supporting a full range of risk detection, analysis, management and reporting systems, has made CU-Detect a leading source of cost effective AML compliance solutions.

The webinar provides an introductory view of account activity analysis for AML compliance and includes a description of how Open Solutions transaction data is consumed by CU-Detect's transaction analysis process. The process has been in use for over five years and has been continually updated as new requirements evolve.

CU-Detect provides a broad base of fraud prevention and compliance solutions that includes customer screening, risk assessment, case management, and electronic reporting as well as transaction analysis.

The presentation assists AML program managers to define the key elements needed while it also provides several ideas for avoiding duplication and simplifying function integration.

To see scheduled presentations and enroll in the webinar click here: ENROLL