2020 FIBA AML Virtual Conference is a global gathering of top industry leaders and regulators in a new, unprecedented virtual experience offering registered participants a private virtual expo hall and access to sponsor and regulator content via webinars, podcasts and whitepapers.
The event will cover topics like Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, Fireside Chat with FinCEN Director Ken Blanco, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.
Our Tim Mueller will be moderating the live Zoom broadcast How Banks are employing AI, Machine Learning, and Data Analytics in Transaction Monitoring onFriday, October 2 from 10:00 – 11:00 a.m. Panelists include:
Hernan Lede, Credit and Continuity of Business Executive Manager, Banco Industrial de Argentina
Scott Nathan, Managing Director, Head of Innovation for AML and Risk, State Street Corporation