Technological innovation can empower financial institutions to significantly improve their compliance programs.
Regulators recognize that new technologies can help banks quickly and efficiently identify illicit activity, including money laundering and terrorist financing. Artificial intelligence (AI) and automation tools can significantly improve banks' BSA/AML compliance programs. Director of AML and Sanctions Compliance Bryant Moravek takes a deep dive into banking innovation and the power of new technologies in your compliance infrastructure.
Learning objectives:
  • Banking industry innovation overview
  • Innovation opportunities
  • How automation can help your financial institution
  • How to get started with process automation
  • Recent advancements in ML and AI in model validation
Access the On-Demand Webinar & Slides

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