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[En inglés] Exec guide to using machine learning and AI for AML

 

Increasing use of machine learning (ML) and artificial intelligence (AI) in the detection and prevention of financial crimes is providing financial institutions the opportunity to perform massive computations and detect patterns that were previously undetectable with rules-based analytics.

In this webinar you will learn:

  • How data science uses models and patterns to detect anomalies
  • How the responses to these can be used to prevent future suspicious transactions or false-positives

This webinar is designed for senior compliance executives who are required to have sufficient knowledge of data science to enable a more data and analytic-driven approach to fighting money laundering and other financial crimes.