Dbriefs Webcast

NextGen AML monitoring: Advanced analytics and machine learning

Financial Services

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.

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Clint Stinger

Clint Stinger

Principal | Regulatory & Compliance

Clint is a principal in Deloitte Risk and Financial Advisory’s Anti-Money Laundering (AML) and Sanctions practice based in New York, where he serves large US and global banking organizations seeking t... More