Insights from a Global Banking Expert: Using AI to Detect Financial Crime

Recorded
Online
1 ACAMS Credit
Learning Objectives

Assessing how AI can help financial institutions prevent fraud

Making better and more accurate decisions by using AI in AML compliance

Identifying best practices for introducing AI into your global banking operation and avoiding common pitfalls

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 $

Non membres

0,00 $
Sponsor
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
FinTech and Innovation Specialists
Investigators
Risk Manager

Topics

Artificial Intelligence
Case Studies
Machine Learning
Technology Innovation
Transaction Monitoring

Skill Areas

AFC Technology
AML
Fraud Prevention
Regulatory Compliance
Screening

Industry

All Industries

Regions

Canada
United States
Europe

Level

Advanced