10times
logo
3rd Edition  Conference

AML Compliance and Modeling


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

upto 100 DelegatesEstimated Count

Category & Type

Conference
Banking & Finance

Editions

18-19 Nov 2019 Interested


Frequency Annual

Official Links

Website Contacts


Report Error
Claim this event

Organizer

Logo Send Stall Book Request

Marcus Evans (EMEA) UK

Top Rated 723 events listed
+ Add me as user

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

Ivana Kovacic

Ivana Kovacic

Compliance Professional at Self employed

New York, United States
40.713000 -74.006000

Venue Map & Directions

google-map

Venue to be announced

New York, USA

Get Directions Add Venue

Featured Hotels in New York

More Hotels