Wednesday, 30 September 2020
12pm Central European Time | 11am British Summer Time

Achieving Operational Excellence in AML and Financial Crime Compliance

Best practices to Navigate Uncertain Times

In Partnership With

Tokyo
Why This Webinar Panel Discussion?

With increasingly sophisticated criminal schemes and constantly growing alert backlogs, financial institutions in Europe must define best practices to boost effectiveness and efficiency across their anti-financial crime programs to successfully face these challenges.

Advanced analytics technologies – including machine learning, graph analytics, and natural language processing – offer tremendous potential to help. Yet, while these technologies have been a hot topic for a number of years now, for many financial institutions they remain in the pilot phase or confined to siloed initiatives.

In this webinar, we will discuss practical examples of how financial institutions are leveraging these technologies to improve all aspects of their anti-money laundering programs, including customer due diligence, transaction monitoring and behaviour detection, and case management. We will show you how to take these technologies from pilot to scale.

Join this webinar to hear an expert panel share insights that will help you:

👉🏼Understand emerging AML and FC risks and typologies
👉🏼Explore advanced analytics technologies – machine learning, graph analytics, and natural language processing – to achieve efficiency and compliance
👉🏼Learn the best strategies and practices (including data sharing) to combat emerging threats

The Key Take-Aways

Understand emerging AML and FC risks and typologies

Explore advanced analytics technologies – machine learning, graph analytics, and natural language processing – to achieve efficiency and compliance

Learn the best strategies and practices (including data sharing) to combat emerging threats

And Much More

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The Webinar Panel

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This Webinar is in Partnership with

ORACLE FINANCIAL SERVICES

Oracle Financial Crime and Compliance Management: Protect the Integrity of Your Financial Institution
For over 20 years, our mission has been to create a safer world. We help financial institutions fight money laundering and achieve compliance with the industry's most effective and efficient suite of end-to-end anti-money laundering solutions, backed by unrivaled data management, advanced analytics, and a powerful platform.