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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C11 - How Data, Technology and Automation are Disrupting KYC

Apr 9, 2018 3:05pm ‐ Apr 9, 2018 4:20pm


• How available data is being mapped together to form a holistic risk profile
• The role of technology and automation in streamlining manual processes and reducing false positives
• The maturity curve of adoption of key technologies, and what practical steps you can take to enhance your control environment
• How Machine Learning and RegTech will catalyze the next generation AML program



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