Bridge the Gap: How to Make a Frictionless Transition to a Modern AML Program

1 ACAMS Credit


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Learning Objectives

Leveraging best data practices for improving AML effectiveness and efficiency

Applying advanced technologies like graph analytics, machine learning, and more across all aspects of anti-money laundering

Implementing operational improvements to streamline AML programs and reduce costs


Who Should Attend?

BSA/AML Officers, Risk and Compliance Leaders, IT Specialists 


Global, Banking