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

MON33 - Enhanced Surveillance: Leveraging Technological Innovation to Improve Efficiency and Risk Coverage

Sep 23, 2019 3:45pm ‐ Sep 23, 2019 5:00pm


Presented by PwC

  • Taking a holistic approach to risk management, incorporating new data sources, technology and cross-functional expertise
  • Leveraging machine learning, network analysis and automation to improve models and gain efficiency in detection and investigation
  • Embracing open-source tools and technology and empowering staff, while managing transparency and model risk


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