0      0

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



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

You must be logged in and own this session in order to post comments.