AML Analytics – The New Normal

Date: 
August 24, 2017 - 2:00 pm to 3:00 pm
Type: 
Webcast
Division: 
Broker-Dealer General
Speaker(s): 
Naveen Grover, Art Claudio, Ranjith Ramachandran
AML and compliance analytics open the “black box” that many AML systems present and provide actionable insights driving greater value from an AML system while meeting the demands of the regulatory community.
 
On Thursday, August 24 at 2pm EDT, please join ACA Telavance’s Naveen Grover, Art Claudio, and Ranjith Ramachandran for a live discussion providing practical use cases for leveraging analytics to manage your compliance needs. 
 
Discussion topics include:
  • Analytics Framework
  • Example Use Cases
  • Data Quality and Profiling
  • Machine Learning

There will be time allotted to answer specific questions and respond to comments from webcast attendees.