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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

SE7 - Universal Client Scoring Models: Unifying Transaction Monitoring Output and Client Due Diligence into a Client Risk Scoring Paradigm

Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm


  • Using quantitative measurements to evaluate AML risk across business lines and geographies
  • How to approach quantitative modeling and risk visualization
  • Building a control-at-risk operating environment


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