ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


WED11 - How Mid-sized Institutions Can Leverage Artificial Intelligence (AI) to Improve BSA/AML Efficiency


Oct 3, 2018 11:30am ‐ Oct 3, 2018 12:45pm

Description

Presented by Verafin
• How AI can improve your team’s investigative efficiency through the analysis of open source data to create accurate and enriched alerts - greatly reducing effort wasted on manual investigation.
• About the power of big data and cloud-based analysis – and why they are fundamental to the successful application of AI in uncovering and preventing financial crime.
• How your team can effectively leverage cross-institutional collaboration and information sharing to access the bigger picture of activity occurring outside of a single institution and more effectively detect potentially suspicious activity.

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