Webinar: Avoiding the Correspondent Banking Hurt locker
Wednesday, October 2nd 9AM EST, 2PM CET
Failures in correspondent banking are regular and painful, but banks still need to engage in cross-border transactions. Unfortunately, traditional systems and legacy AI can only detect the financial crime a bank knows about, not what they don’t even know to look for. Avoiding the Hurt Locker means precisely identifying unknown threats.
Join Jasmine Sicular, Financial Crimes & Compliance expert at ThetaRay, and Economic Crimes Adviser for the U.S. Department of the Treasury to understand how we:
Identify the strengths and weaknesses of various correspondent banking solutions
Use Artificial Intuition to precisely identify unknown financial cyber crime threats