The Clarity You Need to Accelerate Your AML Analytics Agenda

Recorded
在线

Overview

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.

Learning Objectives

Understanding the value and benefits of an end-to-end analytical approach and why this approach is vital for modern AML programs

Determining your low hanging fruit: which established AML-KYC analytics will give you the most value?

Recognizing emerging technologies that will change the status quo in the near future

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Investigators
KYC/Onboarding
Regulators

Topics

AML overall
Financial crime
KYC CDD
RegTech
Transaction monitoring

Skill Areas

AML Compliance Skills and KYC/CDD
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology
FinTechs

Industry/Sector

Correspondent banking
Financial Institutions
FinTech
MSB
Private banking

Regions

Global
Asia
Europe
Middle East
United States

Levels

Basic
Intermediate
Advanced