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Conference

AML Compliance and Modeling

18 - 19 Dec 2019 New Date Reminder
Millennium Broadway New York Times Square, New York, USA
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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.


Timings

09:00 AM - 06:00 PM (General)

Entry Fees

Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

Dec 2019
+1 more editions

Frequency Monthly

Official Links

WebsiteContacts


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Different Located Editions
Chicago, USA13 - 15 May 2019
5 Followers

Organizer

Logo Follow Company

Marcus EvansTop Rated

UK1633 Total Events / 22 Upcoming Events507+ Followers

User Community [ Users who have shown interest for this Event ]

Alejandra Pacheco Marin

Alejandra Pacheco Marin

Phd Student at UPAEP

Iztacalco, Mexico
Zhong Zheng

Zhong Zheng

Consultant at Sia Partners

New York, United States
Alden

Alden

Headhunter at Independent

Chicago, United States
Kah-lil cross

Kah-lil cross

Manager at Silver Shadow Services

New York, United States
Adetoun Fatoki

Adetoun Fatoki

Accountant/import manager at IL Bagno Nigeria

Lagos, Nigeria
I K

I K

Compliance Professional at Self employed

New York, United States
Jemima Frimpong-Mensah

Jemima Frimpong-Mensah

Student at Studying

Accra, Ghana

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map of Millennium Broadway New York Times Square

Millennium Broadway New York Times Square

145 W 44th St, New York, NY 10036
USA

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