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ACAMS 14th Annual AML & Financial Crime Conference

SE9 - Analytics for AML - Will Analytics Be the Silver Bullet to Reduce False Positives? (Presented by BAE Systems)

Sep 29, 2015 1:30pm ‐ Sep 29, 2015 2:45pm


• Discovering how analytics can enhance traditional detection methods by uncovering hidden connections between seemingly unrelated parties
• Learning about the Benefits of using analytics in the absence of data scientists on staff
• Combining analytics with transaction monitoring and sanctions screening to achieve accurate results


  • Laurie Gentz, CAMS, Product Manager, BAE Systems Applied Intelligence
  • Dr. Uday Kamath, Senior Architect and Data Scientist , BAE Systems Applied Intelligence

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