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  5. オンラインセミナー: 金融犯罪防止のためのテクノロジーの変遷

オンラインセミナー: 金融犯罪防止のためのテクノロジーの変遷

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2018/07/17
ニール・カタコフ

Neil Katkov, PhD, Research Director of Celent's Risk Management and Compliance practice, discusses how anti-money laundering (AML) regulation increasingly affects all financial services from banking to investments to insurance. At the same time, the operational challenges of AML compliance in the digital age and the technical capabilities of AML software have hit an impasse. New technologies such as AI and software robotics can provide much-needed insights and efficiencies and, eventually, automate decisions that are today made by humans. This session explores the shifting technology landscape and considers potential roadmaps for the great migration.

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