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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

ET1 - The Algorithm is Your Friend: Creating and Using Them to Strengthen AML

Apr 3, 2017 1:30pm ‐ Apr 3, 2017 2:45pm


  • Detailing how algorithms work to illustrate how to incorporate them into existing AML infrastructure
  • Crafting individual algorithms to monitor for transactions and clients posing potential AML risks
  • Analyzing algorithmic data to identify emerging typologies and adjust AML models as needed



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