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      Event

      Webinar: The Path to Modern AML Compliance

      30 May 2019

      Company sourced
      //Webinar: The Path to Modern AML Compliance

      This event has already occurred

      Join Neil Katkov and Eric Tran-Le, Vice President at Guardian Analytics, for a webinar titled The Path to Modern AML Compliance

      AML systems generate a high proportion of false positives, often surpassing 80 or 90% of alerts, resulting in soaring compliance costs at large banks and operational bottlenecks at most institutions. Implementing next-generation technologies including cloud-based intelligent automation and machine learning will increase efficiency and improve efficacy in AML operation for many banks and credit unions.

      Contact Details
      Guardian Analytics
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      Contact company here
      Details
      Industry
      Capital Markets, Corporate Banking, Life Insurance, Property & Casualty Insurance, Retail Banking, Wealth Management
      Geographic Focus
      Asia-Pacific, EMEA, LATAM, North America
      CELENT SPEAKERS
      Neil Katkov
      Neil Katkov
      Director, Risk