• Defining gaps and areas of improvements within the investigations process  
• Incorporating emerging technologies (machine learning, NLP, etc.)  into the investigation workflow  
• Measuring efficiency and accuracy gains 

Moderator

John Cusack
Former Co-Chair, Wolfsberg Group and Editor-in-Chief
TheFinancialCrimeNews.com  

Presenters

Chris Brannigan
Chief Executive Officer and Founder
Caspian 
 
Darren Innes
Head of AML Technology
Nasdaq