Understanding Data Analytics and Algorithm Transparency

October 9, 2020
1:00PM - 3:00PM BST
2 ACAMS Credit
Learning Objectives

Understanding data analytics, commonly used terms and themes

Identifying the “right” metrics when faced with large volumes of data

Appreciating the challenges in using AI and seek solutions

Avoiding the perils of opaque models and take steps to achieve transparency


ACAMS Members



Who Should Attend?

Compliance Managers, FIU Team Members, Risk Managers, IT Specialists, Consultants


Global, Banking, Large financial institutions, Private banks, global banks, Wealth managers, Insurers, Institutions with financial crime obligations