How machine intelligence can help banks beat financial crime 2018 | Infopro Digital Services Limited | 18 July 2018 |
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| Event Date | Wed Jul 18 EDT (over 6 years ago) |
| Region | All |
Details
Faced with massive financial crime challenges, many banks have responded by scaling up their functions. However, these investigations take way too much time and require unending growth in person-power.
Join us for this webinar and learn:
What the current challenges in financial crime investigations are
New trends in applications of machine learning and robotic process automation (RPA)
How to address financial institutions risk appetite for AML compliance risk
How to manage payment processes and reduce the risk of money laundering
What technology and data analytics systems are firms using for AML protection
Speakers
2018 Presenters:
Alexander Campbell
Editor Risk.net
Jim Arndts
Director, Enterprise Financial Crimes Compliance Strategy, Transformation and Governance U.S. Bank
Michael Schidlow
Head of Financial Crime Compliance and Emerging Risk Audit Development HSBC
Ted Sausen
Director- AML Subject Matter Expert NICE Actimize
McHenry Kane
Senior Vice President, Director of AML New York Community Bank