0      0

SE3 - Tomorrow is Yesterday: Preparing for the Future of Financial Crime Compliance

‐ Sep 26, 2016 2:15pm

Presented by PwC
• Assessing the evolving regulatory mandate through topics like NYDFS Part 504 and FinCEN’s CDD rule
• Understanding the changes to people, process, and technology that compliance will require
• Preparing for the impact of AI, machine learning, and robotics on surveillance and regulation itself


You must be logged in and own this session in order to post comments.