No Mistaken Identities: Disambiguating Entities with Identical Names
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.
Learning Objectives
Overcoming common roadblocks to investigations
Learning how to determine whether different entities are the same
Performing entity resolution
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
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences