Name
AML Track – Advanced Analytics, Gen AI, Graph: How to Harness All That Power
Date & Time
Tuesday, September 19, 2023, 10:00 AM - 10:45 AM
Moderator:
Chuck Subrt
Description

As the volume and sophistication of financial crime continue to increase, financial services organizations must elevate their financial crime control frameworks to catch illicit activity more effectively and efficiently. The financial crimes industry has begun to leverage several to modernize operation practices, detection rules, policy administration, and more.  Many organizations are still trying to find their footing regarding next-generation technology, some further down the path than others.  

It can be difficult to navigate all this new technology. Join this session to explore how financial services firms are starting to think about how to utilize these powerful technology platforms.