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Our virtual Compliance Week Europe conference features regulators, thought leaders, and practitioners covering a range of timely topics, including the impact of a global pandemic on risk management and an update on sanctions, cross-border investigations, and Brexit.
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Membership exclusive: Carnival compliance case study
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
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White paper: How AI and Machine Learning Can Supercharge Your AML Operation
Provided by QuantaVerse2020-09-29T07:35:00
Legacy AML technology solutions notoriously miss financial crimes and the risk they represent. Meanwhile, an estimated 95% of what they alert are false positives that compound investigator workload and costs.
Learn how AI and machine learning are applied to these AML challenges and how you can make these techniques work in your program.
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Our white papers are prepared by our sponsors and are free to view.
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