Webcast details: January 26, 2021 – 2 p.m. ET
CPE Credit(s): 1

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In this turbulent business environment, it’s never been more important to enhance the efficiency and effectiveness of your compliance function. Leading financial institutions (FIs) are actively exploring how to harness the power of machine learning to fight financial crime to reduce risk, redeploy resources, and influence regulatory expectations.

You won’t want to miss industry experts, Sal LaScala and Tim Mueller, as they dive into the highlights of Guidehouse’s inaugural survey The Evolving Role of ML in Fighting Financial Crime. Learn how industry peers are:

  • Prioritizing and realizing machine learning program benefits
  • Overcoming enterprise risks and challenges when adopting and integrating ML to fight financial crime, and
  • Choosing the business case with the greatest potential v. the greatest pain to drive program success

Speakers: 
Salvatore LaScala, Partner & Head of Global Investigations & Compliance - Guidehouse
Tim Mueller - Partner & Financial Services Segment Technology Leader, Guidehouse
Jason Vazquez - Executive Vice President, Chief Information Officer, Sterling National Bank