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    Anti-Money Laundering Technology: How to Predict the Future

    About this webinar

    We live in a time where the world, our lives and our industry are changing at an unprecedented pace. Yet in these challenging times we can learn how to manage the present and plan for the future based on the past. This means we can react to new money laundering typologies and better understand real money laundering threats by looking at the outcome of previous money laundering investigations. This session will provide insights into how data and technology, particularly machine learning and AML transaction monitoring can impact detection accuracy and operational efficiency. Learning Objective:
    • Enhancing your AML program with machine learning
    • Understanding the anatomy of building an AML model
    • Offering example use cases to leverage intelligence in automation of AML tasks

    The event is finished.

    Date

    Jun 14 2021

    Time

    10:00 am - 11:10 am

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
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    Speakers