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.
