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

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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

Vikas Agarwal, Principal, PwC
Alison Jimenez, CAMS, President and Founder, Dynamic Securities Analytics
Matthew Michaud, Vice President, AML Data, Infrastructure & Analytics, Captial One

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