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    KYC and Artificial Intelligence: A Case Study in Deploying a Predictive Analytics Solution

    About this webinar

    Know Your Customer (KYC) compliance is attracting increasing scrutiny from regulators, making it one of the most complex and fast-growing fields in the AML compliance value chain. As organizations are thrust into the Fourth Industrial revolution, programs looking to deploy predictive analytic solutions require a clear understanding of the practical elements involved, the controls to follow and how best to interpret the results. Join RDC as they discuss:
    • Where to begin in assessing the needs of your organization
    • What controls would be necessary for regulator review
    • How to measure gains in efficiency and effectiveness

    The event is finished.

    Date

    Jun 12 2021

    Time

    1:00 pm - 2:00 pm

    Cost

    Free
    ACFCS

    Organizer

    ACFCS
    Website
    https://www.acfcs.org/
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    Speakers