Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar training seminars presented by Online Compliance Panel register now on FindaSeminar.com

findaseminar logo balls FindaSeminar.com
event search registration and marketing services since 2002
Advanced Search
 
 

Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar  

 Email information about this seminar Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar by Online Compliance Panel to yourself your manager or associates Email this event... View and register for other training seminars like Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar by Online Compliance Panel on FindaSeminar.com Find similar training.. Find and register for other training seminars by Online Compliance Panel on FindaSeminar.com Other seminars from Online Compliance Panel

By:

Online Compliance Panel   

For:

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

Learn how effective AML analytics, algorithms, machine learning and data science can strengthen your compliance program. This session will also discuss using analytics to help BSA/AML investigations, how you can use the CDD data gathered along with analytics, model validation and BSA/AML. (see full course description)

 

 Seminar / Training class dates & locations

 
 SORT RESULTS BY:

 DATE

LOCATION

SELECTED VENUE DETAILS

Facility Name: 
Address:





Registration Information:

Event cost:  $
USD

class times and cancellation policy

 
 




 From 
 To 
 Click to register by Register by fax for Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar training seminar Register by mail for Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar training seminar Register by phone to attend Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar training seminar

Print payment approval request form Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar training seminar

Pre-Registration questions? Find answers in our registration FAQ or Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request

 
 

 

share this page 

print the agenda print agenda for the Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar seminar

 

 

Training Course Syllabus:


Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science

Objectives of the Presentation


  • Review case examples to show analytic techniques

  • Use analytics to help explain customer behavior

  • How to use analytics to help BSA/AML investigations

  • How to work with your AML vendor to keep ahead of the curve

  • How you can use the CDD data gathered along with analytics

  • How to set up your scenario engine

  • How to review your scenario engine to eliminate false positives

  • Model validation and BSA/AML

Why Should you Attend

The rapid advances in technology and reliance on transaction monitoring have emphasized the importance of deploying AML analytics, algorithms, machine learning and data science to detect patterns across data sets and improve program effectiveness. Learning and making predictions from data using these methods helps compliance professionals understand transaction behavior, analyze false-positive alerts to learn common predicators and manage financial crime risks. In this webinar, the instructor will discuss how to utilize analytics, algorithms and machine learning to achieve continuous, enhanced transaction monitoring, KYC and other AML activities.


Seminar Summary:

Learn how effective AML analytics, algorithms, machine learning and data science can strengthen your compliance program. This session will also discuss using analytics to help BSA/AML investigations, how you can use the CDD data gathered along with analytics, model validation and BSA/AML. (see full course description)

print this agenda print agenda for the Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science Webinar training seminar

 view dates and locations for this seminar

 

 

 

Custom Search