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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

Description

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

Moderator(s):

Speaker(s):

  • Devesh Desai, Principal, Financial Crime Unit, PwC
  • Ted Sausen, CAMS, Subject Matter Expert, AML Line of Business, NICE Actimize

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