The AMLP Seminar provides updates on the latest anti-money laundering, counter-terrorist financing, economic sanctions, and other financial crimes developments, associated regulatory and legal requirements, best practices in implementation. We are proud Gold sponsors of this event.
Tune into The Evolving Role of Machine Learning in Financial Crime – An Inside Track panel where our James Siwick will chair the discussion. Panelists will discuss how financial institutions are leveraging machine learning to fight financial crime.
James Siswick, Partner, Financial Services
Alison Clew, until recently Global Head of Anti-Money Laundering Compliance, Citigroup
Daniel Bastin, Chief Revenue Officer, Ayasdi
Jocelyn Norval, Global Screening Pillar Lead, ING Bank