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

C16 - Up to Code: Utilizing Data Analytics to Strengthen AML Oversight


Apr 9, 2018 4:50pm ‐ Apr 9, 2018 5:50pm


Description

• Developing strategies to apply data analytics to complement risk management functions such as onboarding
• Identifying AML trends and challenges from extracted data to allocate AML resources via a risk-based approach
• Auditing analytics processes to identify and correct systemic flaws such as algorithmic bias

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