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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

SE7 - VIP AML Knowledge Session: Moving AML from Predictions to Decisions Using Analytics and Technology


Sep 26, 2016 5:10pm ‐ Sep 26, 2016 5:55pm


Description

Presented by EY

In today’s regulatory environment, organizations are looking to better leverage technology in order to increase efficiency and consistency while maintaining accuracy across the compliance organization. With so many options available, the task of moving from manually-intensive to automated processes can feel overwhelming. This conversation will include Anti-Money Laundering and Fraud case studies that demonstrate real world examples of how organizations can effectively make the transition from predictions to decisions using analytics and technology.

Speaker(s):

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