KYC and Artificial Intelligence: A Case Study in Deploying a Predictive Analytics Solution
Featured Speakers :
John is a Data Science Manager at RDC. He is responsible for leading RDC’s data science team to extensively incorporate Machine Learning and NLP in RDC’s offerings and processes.
He has 10 years of experience as a technology consultant with Deloitte and Ernst & Young.
John has a Master’s degree in Computer Science from Columbia University and a Bachelor’s degree in Economics/Mathematics from the University of Wisconsin-Madison.
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.
Important note for ACFCS members: Please register using the same email address tied to your member account.