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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON11 - Assumed vs. Actual Risk – Using Machine Intelligence for Behavior-Based Risk Modeling


Sep 23, 2019 11:30am ‐ Sep 23, 2019 12:45pm

Description

*This session was not recorded.

Presented by Ayasdi

• Delivering behavior-based, actual risk models using unsupervised learning-powered segmentation

• Addressing the inefficiencies and ineffectiveness of assumed risk approaches

• 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

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