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

C19 - Adverse Media - Leveraging AI, Unstructured News and Global Beneficial Ownership


Apr 15, 2019 4:50pm ‐ Apr 15, 2019 5:50pm


Description

  • Learn why AI systems improve speed and accuracies in analyzing both traditional and unstructured news sources
  • Discover how to enhance risk management programs and increase efficiencies with machine learning and AI-driven analytics  
  • Understand the role of beneficial ownership in assessing adverse media and risk in a global world

Speaker(s):

  • Anders A. Rodenberg, Head of Financial Institutions and Advisory in North America, Bureau van Dijk a Moody's Analytics Company
  • Ashit Talukder, Head of AI/ Machine Learning, Moody’s Analytics Accelerator

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