KYC and Artificial Intelligence: A Case Study in Deploying a Predictive Analytics Solution

Featured Speakers :
WHEN : 09/22/2020 1:00 pm 2:00 pm

Complimentary webinar, courtesy of RDC and ACFCS

Know Your Customer (KYC) compliance is attracting increasing scrutiny from regulators, making it one of the most complex and fast-growing fields in the AML compliance value chain.

As organizations are thrust into the Fourth Industrial revolution, programs looking to deploy predictive analytic solutions require a clear understanding of the practical elements involved, the controls to follow and how best to interpret the results.

Join RDC as we discuss:

  • Where to begin in assessing the needs of your organization
  • What controls would be necessary for regulator review
  • How to measure gains in efficiency and effectiveness

This session is eligible for 1 CFCS credits.

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