Anti-Money Laundering with FIBO, Graph, & ML

Anti-Money Laundering with FIBO, Graph, & ML

March 11, 2021
1:00 pm
CT  /
2:00 pm
ET

The Anti Money Laundering (AML) landscape in 2021 will face a significant change in operations for banking, financial trading, lending institutions, healthcare, and casinos due to the US government’s passage of the National Defense Authorization Act, and with it, the enactment of the Anti-Money Laundering Act of 2020 (“AMLA”). This session will focus on how to use Graph and Machine Learning to better utilize and understand the data provided by the Financial Industry Business Ontology (FIBO) and the Office of Foreign Assets Control (OFAC) watch lists.  During this webinar, we will show AML and Fraud practitioners how to use Graph and Machine Learning to ensure organizational compliance with AMLA in 2021.

This event is designed in a 'Speed Dating' format, focusing on key topics for under 15 minutes in order to maximize the insights. During this webinar, Expero’s team of experts will show you how to utilize graph, Machine Learning, and Visualizations to unlock the potential in your organization.

Key Learning Topics:

- Unique Challenges in AML in 2021 - discuss the Anti-Money Laundering Act of 2020 and other AML process changes; impact areas of audit & compliance and what is to be expected in 2021

- Watch List & Technology Innovations - how to integrate watch list data with new technologies like master data matching, graph analytics, and ML, and how they assist in the reduction of false positives and increase accuracy

- Empower the Investigator - discuss capabilities in visualization and human intelligence technologies that will increase throughput and provide valuable data analytics, and create quicker and more efficient outcomes for Fraud Managers, Investigators, and Data and Analytics teams 

- Rise of ML & AI with ‘Explainable’ ML - how to implement practical methods of fraud identification, complex dependency and case management using ‘human-in-the-loop’ technology for higher accuracy and process streamlining 


What you'll Learn

  • Session 1 (12 min): 2021 in AML - Overview of AML mandates like Anti-Money Laundering Act of 2020 and process changes that impact audit and compliance

  • Session 2 (12 min): Art of the Possible - Identify and demo how to use 3rd party data, Graph and Machine Learning, & Visualization solutions for processes improvements, provide alerts, & case management

  • Session 3 (12 min): AI & ML use cases for fraud investigation, complex dependency with ‘human-in-the-loop’ technology, accuracy improvements, and process streamlining

  • Session 4 (12 min): Knowledge Graph technology deep dive - how graph improves processes for: entity resolution, graph scoring & analytics

  • Session 5 (5 min): Open Q&A

This webinar is presented by:

March 11, 2021
1:00 pm
CT /
2:00 pm
ET

Hi there,

You are invited to a Zoom webinar.
When: Mar 11, 2021 01:00 PM Central Time (US and Canada)
Topic: Anti-Money Laundering with FIBO, Graph, & ML

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09
Passcode: 301767
Or iPhone one-tap :
   US: +13462487799,,92315813099#  or +16699006833,,92315813099#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 312 626 6799  or +1 646 876 9923  or +1 301 715 8592
Webinar ID: 923 1581 3099
   International numbers available: https://experoinc.zoom.us/u/abtiKtgLKT

Register in advance for this webinar:
https://experoinc.zoom.us/webinar/register/WN_VFDH02ZHQtC-gVwWGYWdrA


After registering, you will receive a confirmation email containing information about joining the webinar.

Add to Calendar
Add to Calendar Mar 11, 2021 01:00 PM Mar 11, 2021 02:00 PM America/Chicago Expero Online Seminar: Anti-Money Laundering with FIBO, Graph, & ML Hi there, You are invited to a Zoom webinar. When: Mar 11, 2021 01:00 PM Central Time (US and Canada) Topic: Anti-Money Laundering with FIBO, Graph, & ML Please click the link below to join the webinar: https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09 Meeting ID: 92315813099 Passcode: 301767 Or iPhone one-tap : US: +16699006833,,92315813099# or +16468769923,,92315813099# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92315813099 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
March 11, 2021 1:00 PM
(Central Time)
X
Oops! Something went wrong while submitting the form.
March 11, 2021
1:00 pm
CT /
2:00 pm
ET

Hi there,

You are invited to a Zoom webinar.
When: Mar 11, 2021 01:00 PM Central Time (US and Canada)
Topic: Anti-Money Laundering with FIBO, Graph, & ML

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09
Passcode: 301767
Or iPhone one-tap :
   US: +13462487799,,92315813099#  or +16699006833,,92315813099#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 312 626 6799  or +1 646 876 9923  or +1 301 715 8592
Webinar ID: 923 1581 3099
   International numbers available: https://experoinc.zoom.us/u/abtiKtgLKT

Register in advance for this webinar:
https://experoinc.zoom.us/webinar/register/WN_VFDH02ZHQtC-gVwWGYWdrA


After registering, you will receive a confirmation email containing information about joining the webinar.

Add to Calendar
Add to Calendar Mar 11, 2021 01:00 PM Mar 11, 2021 02:00 PM America/Chicago Expero Online Seminar: Anti-Money Laundering with FIBO, Graph, & ML Hi there, You are invited to a Zoom webinar. When: Mar 11, 2021 01:00 PM Central Time (US and Canada) Topic: Anti-Money Laundering with FIBO, Graph, & ML Please click the link below to join the webinar: https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09 Meeting ID: 92315813099 Passcode: 301767 Or iPhone one-tap : US: +16699006833,,92315813099# or +16468769923,,92315813099# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92315813099 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
March 11, 2021 1:00 PM
(Central Time)
X
Oops! Something went wrong while submitting the form.

Anti-Money Laundering with FIBO, Graph, & ML

On Demand Webinar

The Anti Money Laundering (AML) landscape in 2021 will face a significant change in operations for banking, financial trading, lending institutions, healthcare, and casinos due to the US government’s passage of the National Defense Authorization Act, and with it, the enactment of the Anti-Money Laundering Act of 2020 (“AMLA”). This session will focus on how to use Graph and Machine Learning to better utilize and understand the data provided by the Financial Industry Business Ontology (FIBO) and the Office of Foreign Assets Control (OFAC) watch lists.  During this webinar, we will show AML and Fraud practitioners how to use Graph and Machine Learning to ensure organizational compliance with AMLA in 2021.

This event is designed in a 'Speed Dating' format, focusing on key topics for under 15 minutes in order to maximize the insights. During this webinar, Expero’s team of experts will show you how to utilize graph, Machine Learning, and Visualizations to unlock the potential in your organization.

Key Learning Topics:

- Unique Challenges in AML in 2021 - discuss the Anti-Money Laundering Act of 2020 and other AML process changes; impact areas of audit & compliance and what is to be expected in 2021

- Watch List & Technology Innovations - how to integrate watch list data with new technologies like master data matching, graph analytics, and ML, and how they assist in the reduction of false positives and increase accuracy

- Empower the Investigator - discuss capabilities in visualization and human intelligence technologies that will increase throughput and provide valuable data analytics, and create quicker and more efficient outcomes for Fraud Managers, Investigators, and Data and Analytics teams 

- Rise of ML & AI with ‘Explainable’ ML - how to implement practical methods of fraud identification, complex dependency and case management using ‘human-in-the-loop’ technology for higher accuracy and process streamlining 


What you'll Learn

  • Session 1 (12 min): 2021 in AML - Overview of AML mandates like Anti-Money Laundering Act of 2020 and process changes that impact audit and compliance

  • Session 2 (12 min): Art of the Possible - Identify and demo how to use 3rd party data, Graph and Machine Learning, & Visualization solutions for processes improvements, provide alerts, & case management

  • Session 3 (12 min): AI & ML use cases for fraud investigation, complex dependency with ‘human-in-the-loop’ technology, accuracy improvements, and process streamlining

  • Session 4 (12 min): Knowledge Graph technology deep dive - how graph improves processes for: entity resolution, graph scoring & analytics

  • Session 5 (5 min): Open Q&A

This webinar is presented by:

This event took place on
March 11, 2021
Drop your information below to watch the webinar

Hi there,

You are invited to a Zoom webinar.
When: Mar 11, 2021 01:00 PM Central Time (US and Canada)
Topic: Anti-Money Laundering with FIBO, Graph, & ML

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09
Passcode: 301767
Or iPhone one-tap :
   US: +13462487799,,92315813099#  or +16699006833,,92315813099#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 312 626 6799  or +1 646 876 9923  or +1 301 715 8592
Webinar ID: 923 1581 3099
   International numbers available: https://experoinc.zoom.us/u/abtiKtgLKT

Register in advance for this webinar:
https://experoinc.zoom.us/webinar/register/WN_VFDH02ZHQtC-gVwWGYWdrA


After registering, you will receive a confirmation email containing information about joining the webinar.

Add to Calendar
Add to Calendar Mar 11, 2021 01:00 PM Mar 11, 2021 02:00 PM America/Chicago Expero Online Seminar: Anti-Money Laundering with FIBO, Graph, & ML Hi there, You are invited to a Zoom webinar. When: Mar 11, 2021 01:00 PM Central Time (US and Canada) Topic: Anti-Money Laundering with FIBO, Graph, & ML Please click the link below to join the webinar: https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09 Meeting ID: 92315813099 Passcode: 301767 Or iPhone one-tap : US: +16699006833,,92315813099# or +16468769923,,92315813099# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92315813099 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
March 11, 2021 1:00 PM
(Central Time)
X
Oops! Something went wrong while submitting the form.
Drop your information below to watch the webinar on demand

Hi there,

You are invited to a Zoom webinar.
When: Mar 11, 2021 01:00 PM Central Time (US and Canada)
Topic: Anti-Money Laundering with FIBO, Graph, & ML

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09
Passcode: 301767
Or iPhone one-tap :
   US: +13462487799,,92315813099#  or +16699006833,,92315813099#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 312 626 6799  or +1 646 876 9923  or +1 301 715 8592
Webinar ID: 923 1581 3099
   International numbers available: https://experoinc.zoom.us/u/abtiKtgLKT

Register in advance for this webinar:
https://experoinc.zoom.us/webinar/register/WN_VFDH02ZHQtC-gVwWGYWdrA


After registering, you will receive a confirmation email containing information about joining the webinar.

Add to Calendar
Add to Calendar Mar 11, 2021 01:00 PM Mar 11, 2021 02:00 PM America/Chicago Expero Online Seminar: Anti-Money Laundering with FIBO, Graph, & ML Hi there, You are invited to a Zoom webinar. When: Mar 11, 2021 01:00 PM Central Time (US and Canada) Topic: Anti-Money Laundering with FIBO, Graph, & ML Please click the link below to join the webinar: https://experoinc.zoom.us/j/92315813099?pwd=Z0NHVGtFVUxDWjJ3VHhKOWIwak95UT09 Meeting ID: 92315813099 Passcode: 301767 Or iPhone one-tap : US: +16699006833,,92315813099# or +16468769923,,92315813099# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 92315813099 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
March 11, 2021 1:00 PM
(Central Time)
X
Oops! Something went wrong while submitting the form.