The Future of Financial Crime Seminar
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From machine learning analytics to blockchain innovations, the rise of new technologies could have profound impacts on financial crime prevention, with applications in everything from transaction monitoring to digital identities and more. But separating the hype from the reality can often prove challenging. What do these emerging technologies mean for you and your compliance program here and now? What are the potential benefits, as well as the risks?

 Export to Your Calendar 2/28/2019
When: 02/28/2019
8:30 am - 12:00 pm
Where: Massachusetts Institute of Technology
Cambridge, Massachusetts  02139
United States


Online registration is available until: 2/28/2019
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Separating the hype from the reality can often prove challenging.  What do these emerging technologies mean for you and your compliance program here and now? What are the potential benefits, as well as the risks, and how can they help you address some immediate challenges?  

 

Join the Boston ACFCS Chapter and BAESystems as we explore how you can cut through the buzzwords to understand the practical applications of machine learning analytics, the blockchain and other tech in financial crime compliance. We’ll also delve into timely challenges facing financial institutions in the region, including how to serve the legal marijuana industry.  

 

In this half-day event, you’ll:

 

  • Learn key concepts on what machine learning analytics and the blockchain are, and what’s driving their adoption in compliance programs
  • Hear real-world examples on how financial institutions are deploying machine learning analytics and blockchain applications in AML and fraud prevention right now
  • Get guidance on issues and opportunities with banking marijuana-related businesses
  • Receive insights on how institutions are currently planning for the future of compliance in a rapidly changing technological environment
  • Leave with practical takeaways you can apply directly on the job
  • Build your local network of professional contacts to have for support after the seminar

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