3rd Edition AML Compliance and Modeling

18 November 2019 - 19 November 2019
 3rd Edition AML Compliance and Modeling
18 November 2019 - 19 November 2019
Alexia Mavronicola

This GFMI conference combines peer-led case studies, interactive panels and group exchanges that will demonstrate the best practices across the financial industry for AML compliance and model validation. Delegates will develop a detailed understanding of today’s major money-laundering risks and develop strategies to drive better economies in their AML programs. They will also learn how to implement artificial intelligence and machine learning in AML compliance and modeling for an accurate and sustainable program.

Key Topics
  • Incorporate industry best practices for beneficial ownership and CDD compliance
  • Develop strategies to catch suspicious activity in the major money-laundering risk areas
  • Optimize the cost and time effectiveness of your AML program with robotics and the right skill-set
  • Enhance the accuracy of your AML compliance programs and risk models with AI and machine learning
For more information contact Alexia Mavronicola at alexiamav@global-fmi.com