Aite Group's Pre-Forum AML Workshops
(ACAMS Continuing Education Credits*)

September 16, 2020
2:00 p.m. –
 5:30 p.m.

The pace of money laundering continues to accelerate, along with the sophistication of attacks. AML and sanctions teams face increasing pressure from business counterparts to reduce customer friction while maintaining regulatory compliance and minimizing risk. The good news is that today’s solutions are more dynamic than ever before, with innovations ranging from advanced analytics to robotic process automation, creating new opportunities to optimize and modernize mitigation, investigation, and detection and get one step ahead of the bad guys.
 
Attend this instructive and interactive half-day training where executives from leading technology and service providers take center stage as we discuss the latest AML techniques, technologies, and trends. Join industry thought leaders as well as Aite Group research director Julie Conroy and senior analysts Chuck Subrt and Colin Whitmore as they explore and educate on best practices in the continual battle against money laundering and terrorist financing.

 Key reasons to attend:

  • Thought-provoking, interactive, and informative sessions led by industry experts on the latest developments in AML technology that will also provide CAMS credit
  • Networking that facilitates the generation and exchange of ideas with your peers
  • Hot-off-the-press research insights on AML and sanctions mitigation, investigation, and detection solutions, strategies, and techniques
  • An opportunity to learn directly from other financial crimes executives about how rapidly evolving technologies, such as machine learning, robotic process automation, and network analysis, are transforming and modernizing their detection and investigative capabilities