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TUE14 - AI 2.0? Machine Learning, Deep Learning and AML’s New Frontiers

‐ Sep 24, 2019 2:15pm

• Detailing mechanics of machine learning systems to identify opportunities to bolster AML systems by fostering robust responses to risk management changes and red flags

• Fostering ongoing enterprise-wide awareness of machine learning advances to keep IT infrastructure current and optimize applications for enhancing compliance with regulatory demands

• Reviewing emerging trends involving deep learning tools such as natural language processing to enhance investigative efficiencies and reduce false positive volumes



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