Wednesday, April 21, 2021 | 11:30 a.m. ET

Modernizing AML Detection for the Brave New World

Adopting innovation in AML shouldn’t be considered a nice to have but a must have, adoption doesn’t need to be difficult. Firms should use machine learning to optimize current AML solutions,  moving beyond ‘check-box’ regulatory compliance and making a real impact against financial crime, human trafficking and exploitation.

Key Takeaways:

  • Increase your insights and information yield from current data sets and cultivate true actionable intelligence
  • Extend the ROI from your current systems
  • Find your “blind spots” and uncover unknown risks
  • Build convincing business cases for increased AML technology adoption and navigate the balancing act in the culture vs. technology debate               


Stephen Moody – Moderator – Chief Innovation Officer at Symphony AyasdiAI

Stuart Davis – Speaker – Executive Vice President and Global Head, Financial Crimes Risk Management at Scotia Bank

Colin Whitmore – Speaker – Senior Analyst at Aite Group


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