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Event Date Wed Aug 7 EDT (about 2 years ago)
Region All

Machine Learning, Robotics Process Automation (RPA), Artificial Intelligence (AI): These are the latest buzz words in the world of compliance – and for good reason. There is much enthusiasm over what these tools can do to fight financial crime and improve the efficiency and effectiveness of AML regimes. But that requires that we manage expectations of these technological advances and use them appropriately to support compliance and risk management functions. In this webinar our experts will discuss how these advanced tech innovations can help transform AML operations such as transaction monitoring, customer due diligence, sanction screening investigations and more.

Learning Objectives:
• Analyzing the latest industry trends and viable applications of RPA, AI and machine learning to your AML compliance program
• Utilizing machine learning to improve risk management through intelligent segmentation of client data and subsequent integration into transaction monitoring systems
• Updating your AI system with the latest data to avoiding systematic vulnerabilities caused by obsolete information, changes in financial crime typologies or algorithmic bias

Who Should Attend?
• Compliance Personnel
• Technology Officers
• Legal Advisors
• Industry Consultants
• Risk Managers


2019 Speakers


Robert Goldfinger
Banking Global Expert, Financial Crime Solutions, BAE Systems Applied Intelligence


Jason Chorlins, CPA, CFE, CAMS
Principal, Banking Practice Leader, Kaufman Rossin

Jim Richards
Principal and Founder, RegTech Consulting

Wren York, CAMS
Director General, BB&T