The Clarity You Need to Accelerate Your AML Analytics Agenda

The industry’s full of noise about AI, machine learning and analytics. “You must start today.” “Don’t get left behind.” “Digital transformation is the key to stopping financial crime.” But what do these statements really mean? The problem isn’t that we need more data, but that we need the right data to make decisions. Where do we start on our digital transformation journey to better inform decisions? What data and models should we use and why? Join ACAMS and NICE Actimize for this webinar de-mystifying advanced AML analytics. Our experts will explore the different analytical models in your toolbox and their value in money laundering monitoring and detection.