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.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content