3rd Edition AML Compliance and Modeling is a conference dedicated to the best practices across the financial industry for AML compliance and model validation.
Topics
Strategies to catch suspicious activity in the major money-laundering risk areas
Industry best practices for beneficial ownership and CDD compliance
Enhancing the accuracy of AML compliance programs and risk models with AI and machine learning
Optimizing the cost and time effectiveness of your AML program with robotics and the right skill-set
Who should Attend
Senior attendees from banks and financial institutions.
Past Events
3rd Edition AML Compliance and Modeling - 18-19 Nov 2019, New York City, New York, United States (85767)
2nd Edition Automation in AML Compliance and Mod 2019 - 13-15 May 2019, Embassy Suites by Hilton Chicago Downtown Magnificent Mile, Illinois, United States (82538)
AML Compliance and Modeling 2025 ?
Important
Please, check "AML Compliance and Modeling" official website for possible changes, before making any traveling arrangements
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