Bridge the Gap: How to Make a Frictionless Transition to a Modern AML Program

Recorded
Online
1 ACAMS Credit

Learning Objectives

Leveraging best data practices for improving AML effectiveness and efficiency

Applying advanced technologies like graph analytics, machine learning, and more across all aspects of anti-money laundering

Implementing operational improvements to streamline AML programs and reduce costs

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$0.00

非会员

$0.00

Sponsor

Who Should Attend?

BSA/AML Officers, Risk and Compliance Leaders, IT Specialists 

Region/Industry:

Global, Banking