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Anti-Money Laundering Bonfire

AML Act Readiness – Is your organization agile enough?

Watch our panel of experts discuss how to quickly and effectively transform your data and compliance processes with AI and analytics to match AML’s digital revolution.

 

Learn about AML compliance and how Data Science and AI technology can be key to upgrading compliance systems.

Watch the recording to hear about:

The repercussions of the AML Act 2020 and what does it mean for various industries?

What changes to expect in Data Governance and Customer Experience Excellence?

How to accelerate investigations, leveraging graphs and AI analytics?

Data Science for Risk and Value Monitoring

Effect of increased scrutiny on Customer Experience

The Speakers

Mike

Mike Ashwell

VP & General Manager, Data Management
John

John Kariotis

Executive Client Partner, Customer Experience
Jeff

Jeff Pohlmann

VP & General Manager,
Data Engineering
Maria

Maria Singson

VP & General Manager,
Data Science
Deepti soni

Deepti Soni

Senior Data Science
& Analytics Advisor
michael-Schaler

Michael Shaler

VP Business Development, TigerGraph