ThetaRay Webinar: Artificial Intelligence: The New Paradigm for Next Gen AML

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10 July 2018

Neil Katkov will be a Session Speaker on Artificial Intelligence: The New Paradigm for Next Gen AML on the ThetaRay Webinar on 7/10/2018.

Modern criminals increasingly use advanced technology and insider knowledge of the banking control mechanisms to mastermind and cover up sophisticated money laundering schemes. Consequently, many serious money laundering cases continue to stay under the radar for years, while banks are pushed over the edge by the ever-demanding regulations, frequent audits, high costs, high false positive rates and ineffectiveness of their existing transaction monitoring systems.

How do you break through the status quo?

Join this webinar discussion with two industry experts from Celent and ThetaRay and discover how Artificial Intelligence (AI) is transforming existing AML practices in the world of unknown threats where rules-based systems no longer provide sufficient defenses.

Event details

Capital Markets, Corporate Banking, Life & Health Insurance, Property & Casualty Insurance, Retail Banking, Wealth Management
Geographic Focus
North America