Anti-Money Laundering: The Hidden Timebombs
This event took place on Sunday, October 23, 2022 at 2:50 PM UTC.
Location: Delfino, Junior Ballroom, Level 4, The Venetian In 2020, $10.4 billion was paid in fines for money-laundering violations, but 90% of money-laundering crimes went undetected. Current anti-money laundering systems are ticking time bombs but could AI and ML automation help stop the "boom?" In this session, experts discuss the pros and cons of current AI and ML solutions that detect money laundering, the existing gaps, and effective AML processes.
Event Details
Start
Sunday, October 23, 2022 at 2:50 PM UTC
End
Sunday, October 23, 2022 at 3:25 PM UTC
Location
3355 S Las Vegas Blvd, Las Vegas, NV 89109, USA
Online
No
Event Type
event
Category
[
"Money20/20 USA",
"Money20/20 USA 2022",
"Las Vegas Conferences ",
"Events in USA",
"Anti-Money Laundering",
" Timebombs",
"Financial Crimes & Fraud Summit",
"Panel",
"Networking",
"Business event ",
"Systems ",
"Automation help",
"ML",
"AI ",
"Industry influencers"
]
Link
https://us.money2020.com
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