0      0

ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C12 - Assumed vs. Actual Risk - Using Machine Intelligence for Behavior-Based Risk Modeling


Apr 15, 2019 3:05pm ‐ Apr 15, 2019 4:20pm


Description

Presented by Ayasdi

  • Addressing the inefficiencies and ineffectiveness of assumed risk approaches
  • Delivering behavior-based, actual risk models using unsupervised learning-powered segmentation
  • Using movement between segments as a new determinant of risk with the need to impact existing systems

Speaker(s):

  • Douglas Stevenson, CAMS, CAMS-FCI, Vice President and Global Head of Financial Services, Ayasdi

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