Join the EBF and SAS joint virtual series of masterclasses, bringing together AML experts to explore the most advanced technology solutions for Anti-Money Laundering. Unlike conventional courses on the subject, which focus primarily on the regulatory and operational aspects of AML, this series will spotlight how artificial intelligence (AI) and machine learning can boost the effectiveness of banks’ efforts in fights financial crime.
The second Masterclass will examine the ways new technologies can facilitate the Know Your Customer (KYC) and customer due diligence processes. We will delve into the legislative developments in the field and show how solutions such as digital identification and network visualization can improve the transparency and efficiency of customer onboarding.