An Executive Guide On How To Use Machine Learning and AI For AML Compliance

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.



Meet the Presenters

Khaled Ghadban

Khaled Ghadban
Director, Analytics & Data Science
CaseWare Analytics 

Josip Psihistal

Josip Psihistal
Data Scientist
CaseWare Analytics 


 

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