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 first Masterclass will focus on innovations with machine learning and AI in AML transaction monitoring. During this session, we will demystify AI by learning how it works and what stands behind machine learning technology. Our experts will explore the opportunities for enhancing AML transactions via shared transaction monitoring facilities while discussing how these fit into the current regulatory framework.