3rd Edition AML Compliance and Modeling

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

Description

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.

Past Events

Important

Please, check "AML Compliance and Modeling" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance
Services: Banking

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