Intelligent Automation for
Smarter AML Compliance

Achieving consistent regulatory coverage, reducing the cost of compliance, and having an agile operation that can pivot as quickly as today’s market demands remain among the core challenges of our customers. To address these challenges, AML technology needs to be intelligent and autonomous. But what does that mean for financial organizations? In this webinar, Actimize will discuss the following:

• Defining the industry’s latest buzzwords and what they mean for AML: advanced analytics, robotics, machine learning, and artificial intelligence
• Identifying the challenges financial organizations experience and where these technologies can offer a solution
• Applying these technologies to the detection process for increased alert quality and team productivity

It’s clear that the strategies financial organizations have taken to address increasing alert volumes has created gaps in operational efficiencies and productivity. And due to increasing regulations and compliance program costs, financial organizations are at a tipping point. Today, financial organizations have an opportunity to intelligently automate their AML program to help realize needed efficiency gains and cost reduction benefits. In this webinar, Actimize will discuss the following:

• Today’s operational challenges for investigation teams
• Painting the picture: the future of automation in AML
• Identify opportunities ripe for automation: quality assurance, workforce planning, and case management
• Applying these technologies in the investigation process