2nd Edition Automation in AML Compliance and Mod 2019 is a conference dedicated to Implementing Artificial Intelligence (AI) and machine learning in AML programs to improve accuracy and create efficienci.
2nd Edition Automation in AML Compliance and Mod 2019 covers topics such as:
- Optimizing the efficiency of your data gathering for KYC and CDD requirements
- Integraing AI and machine learning technologies in your AML program with the support of your local regulator
- Minimizing the number of false alerts generated in AML analytics
- Building stronger AML models using machine learning tools
- Establishing best practices for filing SARs based on automated results to avoid fines
2nd Edition Automation in AML Compliance and Mod 2019 brings together senior attendees:
- Head of AML Analytics
- Head of AML Modeling
- Head of Investigations
