How Machine Learning can improve Anti-Money Laundering process

WEBINAR (Italian Language)

July 8, 2020 | from 17.00 to 17.45 p.m. CEST

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I declare that I have read and fully understood the Privacy Notice and I hereby express my consent to the processing of my personal data by Reply SpA for marketing purposes, in particular to receive promotional and commercial communications or information regarding company events or webinars, using automated contact means (e.g. SMS, MMS, fax, email and web applications) or traditional methods (e.g. phone calls and paper mail).

WEBINAR OVERVIEW

This webinar is about the key advantages of introducing Machine Learning in an Anti - Money Laundering process. Machine Learning Reply experts will discuss how huge is the problem of AML for financial institutions and how efficiently manage it through Machine Learning and new technology solutions in order to improve and speed-up the identification and monitoring process of money-launderers. Machine Learning solutions can enhance existing rule-based anti-fraud system prioritizing high-potential money-launderers while minimizing false positive rate and latency times.

WHY ATTEND

Participants will understand how to optimize and speed-up the detection and monitoring process of the money-launderers combining Machine Learning solutions to their current system.

WHEN AND WHERE

On July 8th 2020 from 17.00 to 17.45 p.m. CEST

The online session will run for 45 minutes and will be held in Italian.

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