3rd Edition AML Compliance and Modeling

  • 18-19 November 2019
  • New York City, NY, United States

3rd Edition AML Compliance and Modeling is a conference dedicated to the best practices across the financial industry for AML compliance and model validation.

3rd Edition AML Compliance and Modeling covers topics such as:

  • Strategies to catch suspicious activity in the major money-laundering risk areas
  • Industry best practices for beneficial ownership and CDD compliance
  • Enhancing the accuracy of AML compliance programs and risk models with AI and machine learning
  • Optimizing the cost and time effectiveness of your AML program with robotics and the right skill-set

3rd Edition AML Compliance and Modeling brings together senior attendees from banks and financial institutions.

3rd Edition AML Compliance and Modeling will be held in New York City, NY, United States on 18-19 November 2019.

Venue

New York City,
New York,
United States
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Past and Future Events

  • 3rd Edition AML Compliance and Modeling - 18-19 Nov 2019, New York City, United States (85767)
  • 2nd Edition Automation in AML Compliance and Mod 2019 - 13-15 May 2019, Chicago, United States (82538)

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

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