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

THU37 - Putting the ML in AML: Transforming Transaction Monitoring with AI and Robotics

Oct 4, 2018 3:45pm ‐ Oct 4, 2018 5:00pm


Presented by NICE Actimize
• Learn how AI with machine learning and automation reduces false positives
• Ways to reduce investigation time
• Leveraging managed analytics in the cloud
• Impacts to model risk management



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