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ACAMS 17th Annual AML & Financial Crime Conference

October 3-5, 2018

ACAMS 17th Annual AML & Financial Crime Conference


Datum: October 3, 2018 - October 5, 2018

ACAMS will be celebrating the ACAMS 17th Annual AML & Financial Crime Conference at the Aria Resort & Casino, October 3-5, 2018.

FICO | Tonbeller be exhibiting at ACAMS. FICO TONBELLER hilft finanziellen Institutionen durch alle Aspekte und Etappen der Anti-Geldwäschrei. Unser integriertes System bietet eine Komplettlösung im Bereich Geldwäschebekämpfung mit Komponenten, die auch als eigenständige Anwendungen verwendet werden können.

Don’t miss Scott Zoldi, Chief Analytics Officer, Vice President, FICO present:

Machine Learning - Making Your Anti-Money Laundering Efforts ‘Superhuman’
Today Anti-Money Laundering efforts are typically driven by rules created by organizations or imposed by regulators. Many operations work to show they are in compliance with rules and struggle to staff appropriately to work all the alerts. Still, the money laundering problem is out of control, with high false positives, inefficiency, and the vast majority of money laundering going unstopped. In this talk, we will discuss applications of machine learning that can help prioritize alerts for analysts work, applications of machine learning that challenge KYC using real-time behavioral analytics, and applications of finding entirely new money laundering based on sophisticated real-time unsupervised analytics. In addition to the use of machine learning, we will explore how these models are made explainable and enable use within money laundering operations. In this session we will discuss how to:

  • Use machine learning to prioritize alerts and find more events
  • Challenge KYC using real-time behavioral analytics

Explore how machine learning models are made explainable

Register now