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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.
Timings09:00 AM - 06:00 PM (General) | Entry FeesCheck Official Website |
Participants100 - 500 Delegates Based on previous editions | Category & TypeConferenceBanking & Finance |
EditionsDec 2019+1 more editions Frequency Monthly | Official LinksWebsiteContactsReport Error Claim this event |
Different Located Editions Chicago, USA13 - 15 May 2019 5 Followers | |
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User Community [ Users who have shown interest for this Event ]

Alejandra Pacheco Marin
Phd Student at UPAEP
Iztacalco, Mexico
Zhong Zheng
Consultant at Sia Partners
New York, United States
Alden
Headhunter at Independent
Chicago, United States
Kah-lil cross
Manager at Silver Shadow Services
New York, United States
Adetoun Fatoki
Accountant/import manager at IL Bagno Nigeria
Lagos, Nigeria
I K
Compliance Professional at Self employed
New York, United States
Jemima Frimpong-Mensah
Student at Studying
Accra, GhanaWrite a Review
Add Your ReviewVenue Map & Directions

Millennium Broadway New York Times Square
145 W 44th St, New York, NY 10036
USA
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