This marcus evans conference combines peer-led case studies, interactive panels and group exchanges that will demonstrate the best practices across the financial industry for AML compliance and model validation. Delegates will develop a detailed understanding of today’s major money-laundering risks and develop strategies to drive better economies in their AML programs. They will also learn how to implement artificial intelligence and machine learning in AML compliance and modeling for an accurate and sustainable program.
Timings09:00 AM - 06:00 PM (General) | Entry FeesCheck Official Website |
ParticipantsThe estimated count of participants is calculated by multiplying the normalized participant interest generated on platform with a regional multiplier. Organizers can update the count here | Category & TypeConferenceBanking & Finance |
Editions18-19 Nov 2019 InterestedFrequency Annual | Official LinksWebsite ContactsReport Error Claim this event |
Organizer Send Stall Book RequestMarcus Evans (EMEA) UKTop Rated 723 events listed | |
User Community [ Users who have shown interest for this Event ]
Ivana Kovacic
Compliance Professional at Self employed
New York, United StatesVenue Map & Directions
Venue to be announced
New York, USA
Get Directions Add VenueFeatured Hotels in New York
 | Holland Hotel Jersey City/Hoboken from USD 116.1 |
 | Sheraton Lincoln Harbor Hotel from USD 197.1 |
 | TRYP by Wyndham Newark Downtown from USD 136 |
 | Hyatt Regency Jersey City from USD 227.05 |
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Oct 222019
Oct 062019