Anti-Money Laundering Technology: How to Predict the Future

Recorded
Online
1 ACAMS Credit

Sponsor

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

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00
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