ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood
C37 - Turbocharging Financial Crime Investigations with Automated Case Decisioning
Apr 16, 2019 4:50pm ‐ Apr 16, 2019 5:50pm
Presented by Oracle
Learning why a graph or a network is a natural, intuitive and expressive way to represent a case or investigation.
Increasing investigator productivity with visual exploration and navigation of the case graph
Boosting investigation effectiveness with automated case decisioning powered by Deep Learning (AI) on Case Graphs
, Financial Crime & Compliance Management Specialist, Oracle
, CAMS, Chief Financial Crime Consultant, Oracle
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