Anti-Money Laundering Technology: How to Predict the Future

1 ACAMS Credit


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Learning Objectives

Enhancing your AML program with machine learning 

Understanding the anatomy of building an AML model

Offering example use cases to leverage intelligence in automation of AML tasks

Who Should Attend?

Compliance/Policy Personnel, BSA/AML Officers, Risk Managers, Technology Officers, Industry Consultants 


Financial Institutions, Banking, MSBs, Large Corporations, Technology, Global, North America