Detecting and disrupting TBML remains an ongoing challenge in the fight against financial crime – a task that is growing increasingly complex in the wake of rapid payment systems, ease of cross-border transactions and innovations such as cryptocurrencies. However, advanced technologies such as machine learning and artificial intelligence are proving vital tools in spotting TBML, which has historically relied on labor-intensive and inefficient processes such as manual reviews of often perplexing documents. At this webinar, our expert panelists explore the ongoing challenges presented by TBML, analyze developing trends in its criminal typologies – and provide authoritative guidance on the tools and systems that AML professionals can utilize to fight it

This webinar will be conducted in Mandarin