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.
Overview of AML mandates and process changes impacting audit and compliance
How to use 3rd party data and Graph & ML for case management efficiency
AI & ML use cases for fraud investigation with ‘human-in-the-loop’
How graph improves entity resolution, and scoring and analytics processes
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