Webinar: The Path to Modern AML Compliance

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30 May 2019

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.

Event details

Primary Filters
Banking, Capital Markets, Corporate Banking, Insurance, Investment Management, Life & Health Insurance, Property & Casualty Insurance, Retail Banking, Securities & Investments, Wealth Management
Geographic Focus
Asia-Pacific, EMEA, LATAM, North America
Format
Webinar