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WED10 - Are We There Yet? Developing a Roadmap to Transform AML Compliance

‐ Oct 3, 2018 11:45am

Presented by Protiviti
• Examining industry trends and current viable applications of robotic process automation (RPA), data analytics / visualization, and artificial intelligence (AI)/machine learning to your AML compliance program
• Outlining practical considerations and necessary process enhancements when leveraging existing and new technologies
• Evaluating potential applications and viability of technologies such as blockchain and distributed ledger for the purpose of transforming AML compliance programs



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