Training Webinar
Recorded
Online 1 ACAMS Credit

No Mistaken Identities: Disambiguating Entities with Identical Names

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Overview

There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you’re looking at the right one? Entity disambiguation and entity resolution — the process of determining whether multiple appearances of the same name refer to a single real-world entity and, if so, resolving them together — can be complex. Add the complication of multiple languages and scant data environments to the mix, and you can face a real challenge to the effectiveness of your investigations. But entity disambiguation is a skill — and you can learn it.

1
1 ACAMS Credit

Learning Objectives

Overcoming common roadblocks to investigations

Learning how to determine whether different entities are the same

Performing entity resolution

Sponsors

Who Should Attend?

  • AFC Professionals
  • BSA/AML Officers
  • FIU
  • Investigators
  • Law Enforcement

Topics

  • Financial Crime Controls
  • KYC
  • Enterprise Risk Assessment
  • Sanctions and Non-proliferation Finance
  • AML and Sanctions Investigations
  • Risk Management

Industries

  • Financial Services
  • Professional Services and Technology Solution Providers
  • Retail and Entertainment
  • Corporates
  • Public Sector
  • Associations and Non Profit Sectors

Level

  • Basic

Pricing

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