About this event
For organisations with old or ineffective transaction monitoring solutions, the challenges are not only immense but come with frightening implications.
Unfortunately, deficiencies in AML/CFT approaches, particularly transaction monitoring systems, persist for regulated organisations throughout the financial sector. Where the effectiveness of existing rule-based systems has plateaued, it’s becoming increasingly evident that Artificial Intelligence (AI) is the next step to addressing these weaknesses. This is because AI brings unprecedented detection capabilities and efficiencies by finding patterns and those unknown unknowns in transaction data and streamlining compliance processes to reduce workloads.
The session will include presentations and a panel discussion covering:
All registrants will receive a recording of the event.
Our intelligent compliance platform, trusted by the world’s leading data providers, transforms financial crime compliance from legal obligation to competitive edge./
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