The focus of this webinar is to identify Machine Learning, Visualization, and Graph technology trends in 2021 that can increase the accuracy and output of systems, and how including the ‘Human in the Loop’ can get you ahead of AML legislation.
2021 in AML: Anti-Money Laundering Act of 2020 & other AML process changes
Resources available for AML & how institutions are preparing for 2021
Key AI & ML for AML: Implementing practical methods of fraud identification
How new technologies aid in reducing false positives & increasing accuracy