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NextGen AML monitoring: Advanced analytics and machine learning
June 4 | 2 p.m. ET | 18:00 GMT
Host: Clint Stinger, principal, Deloitte Financial Advisory Services LLP
1 Overview CPE credit | Specialized Knowledge
Financial institutions are exploring more sophisticated anti-money laundering (AML) transaction monitoring approaches that use advanced analytics and artificial intelligence. The transition from traditional monitoring systems to next-generation approaches requires careful planning and execution. We’ll discuss:
- Why organizations are considering next-generation models.
- Hurdles organizations must overcome and key steps for planning the transition.
- How organizations can effectively execute their plan and drive toward business as usual.
Participants will learn how a phased approach can help them successfully transition to a next-generation AML solution that can efficiently and effectively combat money laundering and terrorist financing.