Anti-Money Laundering Technology: How to Predict the Future

10月 8, 2020
10:00AM - 11:00AM EDT
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1 ACAMS Credit

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Learning Objectives

Enhancing your AML program with machine learning 

Understanding the anatomy of building an AML model

Offering example use cases to leverage intelligence in automation of AML tasks

Who Should Attend?

Compliance/Policy Personnel, BSA/AML Officers, Risk Managers, Technology Officers, Industry Consultants 

Region/Industry

Financial Institutions, Banking, MSBs, Large Corporations, Technology, Global, North America