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

S&E2 - Revolutionizing Financial Crime Compliance - Using Innovative Approaches to Evolve and Enhance Your Program - Presented by EY

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


Description

  • Embarking on an AML program journey to address time and cost drivers with advanced technology and human intelligence
  • Addressing AML process efficiency with robotics, analytics and machine learning to operationalize BAU monitoring, investigations and KYC activities
  • Exploring the right situation for managed service opportunities

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