on demand webinar

using machine learning to improve AML efforts

In this webinar, we discuss how modern technology uses the artificial intelligence capability of machine learning to streamline the overwhelming tasks of data identification and analysis in an anti-money laundering (AML) program. You will learn to:

  • understand the terminology of and around machine learning
  • identify the AML challenges that can be addressed by modern technology
  • apply machine learning to different stages of AML programs
  • consider risks of machine learning and how to manage them

Click here to download the slides.

you might also like…

the new KYC standard | encompass whitepaper

AML automation with encompass

MLR 2017: 4 months on with Amy Bell | encompass on demand webinar

using AML technology to gain competitive advantage

legal RegTech - to love or to hate? | encompass blog

encompass policy search - Chelsea Football Club

discover what Encompass can do for you

Ready to learn how Encompass can accelerate your client onboarding and compliance checks?

Fill out the form to request your personalised consultation on how Encompass can help your business.

Alternatively you can contact our team directly on +44 (0) 333-772-0002.