AML Modernization and Financial Crime Analytics Webinar
Virtual Event | December 8, 2022

Brought to you by SAS, INTEL and Transform Finance

AML Modernization and Financial Crime Analytics Webinar - December 8, 2022

Many of today’s AML / Financial Crime prevention processes are no longer effective due to new regulations, increased regulatory scrutiny, and increasingly sophisticated criminal schemes. To adequately address these issues, financial institutions must come together to adopt a collaborative approach to innovate and keep pace with the huge volumes of data being produced in the complexity of the global financial environment.

Advanced analytics technologies – including artificial intelligence, machine learning, graph analytics, and natural language processing – offer tremendous potential to augment the processes. Yet, while these technologies have been a hot topic for a while now, for many financial institutions they remain in the pilot phase or confined to siloed initiatives.

In this webinar, we’ll go over real-world examples of how to leverage these technologies to enhance customer due diligence, transaction monitoring and behavior detection, case management, and all other facets of anti-money laundering programs. We’ll confer how to scale up these technologies while maintaining cost effectiveness.


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Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Enhancing AML and Financial Crime Risk Detection

  • Leveraging Advanced Analytics Technologies

  • Overcoming Operational Challenges

  • Data-Driven Decision Making

  • Leveraging New Technologies

  • Best Practices & Winning Strategies

Who will be there?

150+ Attendees, ranging from MLRO, Heads, Directors and Chiefs of Compliance, Financial Crime, AML/CFT, Fraud, Client Onboarding, Due Diligence, KYC, Transaction Monitoring, Regulatory, Advanced Analytics, Innovation, Technology, Data Science, Artificial Intelligence, Machine Learning, Investigations, Sanctions, Data Analysts, AML Policy/Advisory, Risk

Previous Audience Members

Ways to get involved

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