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Upcoming Event Details

Dr. Prasad Chintamaneni to Speak at ACAMS 16th Annual AML & Financial Crime Conference


Date: Tuesday, September 26, 2017
Time: 11:35 AM - 12:50 PM
Location: Aria Resort & Casino, Las Vegas, NV
Topic: Monitoring The Situation: Using Automation and Artificial Intelligence to Upgrade KYC, CDD and Ongoing AML Oversight

  • Defining Artificial Intelligence (AI) and how it complements traditional rules-based Anti-Money Laundering (AML) models to quantify potential improvements in risk mitigation
  • Reviewing cases to detail AI’s potential to minimize confirmation bias in de-risking decision-making and enhance assessment accuracy
  • Utilizing algorithmic analytics to supplement manual monitoring to flag anomalies such as transaction behavior changes and hasten alert issuance
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Learn more about Treliant at ACAMS 16th Annual AML & Financial Crime Conference in Las Vegas, NV.