CPD Events

Webinar: Enhancing AML Transaction Monitoring and Name Screening with AI and Machine Learning

07 Nov 2024

About the event

An in-depth webinar on leveraging Artificial Intelligence (AI) and Machine Learning (ML) to enhance AML transaction monitoring and name-screening systems. Learning from industry experts about the latest advancements; best practices; and real-world case studies that showcase the power of AI in detecting and preventing financial crimes.

CPD Provider

Global Compliance Institute

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Global Compliance Institute

Global Compliance Institute

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute. We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.

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