Black box

 

https://register.gotowebinar.com/register/1988205506124432909?source=OC+website+banner
 

 

    Tue, Dec 8, 2020 5:30 PM - 6:15 PM EET

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Black Box company data is holding back the fight against financial crime.

In a world where technology, transparency and connecting datasets are increasingly essential to uncover illicit activity involving companies – Black Box data is no longer fit for purpose.

That’s why the White Box data revolution is underway: replacing opaque, ill-defined and poor quality data with transparent data you can trust to scale your anti-financial crime solutions.

Register to hear about how White Box company data can power your anti-financial crime efforts – whether you’re automating due diligence processes or joining the dots in cross-border investigations.

Topics:
Today’s challenge: why Black Box data holds us back
White Box data: why we need provenance, transparency & quality feedback loops
Case study: how Exiger’s DDIQ automates due diligence with OpenCorporates’ data

Speakers:
Rebecca Lee, Chief Impact Officer, OpenCorporates
Aaron Narva, Senior Vice President and Head of Corporate Markets, Exiger

Attend if you work in:
KYC / onboarding
AML
Financial crime compliance
Investigations
Compliance
Third party risk
Product