Edition Automation in AML Compliance and Mod

Edition Automation in AML Compliance and Mod is a conference dedicated to Implementing Artificial Intelligence (AI) and machine learning in AML programs to improve accuracy and create efficienci.

Edition Automation in AML Compliance and Mod 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

Edition Automation in AML Compliance and Mod brings together senior attendees:

  • Head of AML Analytics
  • Head of AML Modeling
  • Head of Investigations

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