Modernizing AML for the Brave New World

Create a vendor selection project & run comparison reports
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
21 April 2021
United States

Adopting innovation in AML shouldn’t be considered a nice to have but a must have, adoption doesn’t need to be difficult. Firms should use machine learning to optimize current AML solutions, moving beyond ‘check-box’ regulatory compliance and making a real impact against financial crime, human trafficking and exploitation.


Stephen Moody – Moderator – Chief Innovation Officer at Symphony AyasdiAI

Stuart Davis – Speaker – Executive Vice President and Global Head, Financial Crimes Risk Management at Scotia Bank

Colin Whitmore – Speaker – Senior Analyst at Aite Group



Event details

Retail Banking
Geographic Focus
EMEA, North America